AML

1.5 EUR Million settlement over AML and responsibility failures for White Hat Gaming

After the GB Gambling Commission investigation identified a series of money laundering and social responsibility failures, White Hat Gaming has agreed to pay a settlement of €1.5m (£1.3m/$1.8m). In January 2020, the Commission notified White Hat that it will start an investigation of its combined remote operating licence, as part of the regulator’s ongoing compliance work. The investigation focused on the handling of seven customers’ … Continue

Sweden ready to launch new anti-money laundering reporting system

Spelinspektionen, Swedish gambling regulator, has unveiled a new anti-money laundering (AML) for the gambling operators to report suspicious financial transactions and terrorist financing. The goAML system is a fully integrated software solution developed specifically for Financial Intelligence Units (FIU’s) by the United Nations Office on Drugs and Crime (UNODC), as part of its strategic responses to financial crime, including money-laundering and terrorist financing. goAML opens … Continue

GDPR Brings a Fundamental Change to Online Gaming Industry

Online gambling companies collect and store massive amounts of player data. Player and device IDs, geo and demographic information, playing history, payment transactions and tracking data are just a few examples of the data that companies collect, store and use for various purposes. The data collection is performed to enhance players’ user experiences, to profile in order to provide players with personalized entertainment, as well … Continue

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