Affordability – more than just a numbers game? Is it just me or are the conversations and debate about affordability issues in the gambling and gaming sector focusing too much on trying to determine a definitive answer to the level of discretionary income and how much of
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Is your sanctions screening program checking against the right lists? If you are only checking for sanctions against official government lists you will be missing an awful lot of sanctioned assets! If you really want your sanctions screening to be effective then you need to look
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What makes an effective Sanctions screening compliance program? International Sanctions regimes are currently in the spotlight. This is something which we have a duty to implement appropriately and an opportunity for us to demonstrate solidarity with the people of Ukraine. Regulators and industry bodies across many
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