Why RegTech is Crucial to the Growth of the Gaming & Gambling Industry
Gaming and Gambling is an industry characterised by growth. According to the Global Gambling Market Report 2021, the market is expected to grow by $50 billion this year, reaching a whopping $516.03 billion! However, such progress – alongside increasing diversification – warrants a much greater risk for firms in the industry. As online casinos and […]
Anti-Money Laundering Directives: Where do we stand?
Simplifying the latest AMLD knowledge Regulatory directives are here to stay; ignored at great peril! Within the last 5 years, the European Commission has launched three new directives, all of which aim to create transparency in the financial markets of the EU. Focusing on the regulatory environment and compliance culture across the continent, the Commission’s […]