Industry Insights: The Gambling Sector and Financial Crime

Have you ever wondered why the gambling industry is particularly vulnerable to money laundering? Or how criminals exploit this sector for illicit activities? Find the answers here:   1. Why is gambling vulnerable to money laundering? The cash-intensive nature of casinos and gambling institutions makes them an attractive target for money laundering. With most transactions […]

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 […]