Assessing Complex Customer Finances Training for Gambling Operators Source of Wealth and Affordability are both hot topics for the Gambling Sector right now and they can often be two sides of the same coin. We are therefore delighted to once again be partnering with KnowNow to
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Recent enforcements by UK Gambling Commission points to inadequate Source Of Wealth and affordability checks The Gambling Commission recently announced that a fine of £1.3m had been levied against White Hat Gaming for failings in anti money laundering and responsible gambling requirements. Amongst other things the Gambling
Read more →Assessing Complex Customer Finances Training for Gambling Operators Source of Wealth and Affordability are both hot topics for the Gambling Sector right now and they can often be two sides of the same coin. We are therefore delighted to once again be partnering with KnowNow to
Read more →
