Your Gaming Buddy Might Be a Romance Scammer – And Nobody’s Researching It – By Neil Tyson ACFS, Owner and Founder at Rightway Compliance You’re playing your favourite online slot game or sitting at a virtual poker table when a friendly message pops up in the chat. Someone
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Culture is the operating system on which all fraud prevention procedures run – Why Anti-Fraud Culture is Central to Your ECCTA Defence: A Message to the Board. The Economic Crime and Corporate Transparency Act 2023 (ECCTA) creates new liability for organisations. Understanding the cultural dimension isn’t just good
Read more →Failing to Prevent Fraud is not an Option – Why even none-UK based Gambling Operators, affiliates, and third party service providers need to up their game under the Economic Crime and Corporate Transparency Act. The Economic Crime and Corporate Transparency Act creates new liability for gambling operators
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