Compliance | World Casino News

November 6, 2018 0

British online casino and sportsbetting solutions innovator SBTech has announced that it has hired experienced industry professional Jeremie Kanter (pictured)...

KPMG’s 15th eGaming Summit begins Wednesday in Isle of Man

Lars Jones

Isle of man Latest Casino and Gambling News Conferences / Trade Shows Gibraltar Malta United Kingdom

September 4, 2017 2

The global professional services firm, KPMG, which traces its roots back to 1818 will present the KPMG Isle of Man...

Casino Commission confirms Best Sunshine in compliance with AML

Lars Jones

Gaming Law & Legislation Latest Casino and Gambling News Saipan Northern Mariana Islands Saipan

November 22, 2016 0

The Saipan Tribune reported yesterday that Commonwealth Casino Commission executive director Edward Deleon Guerrero has confirmed that Best Sunshine Live...

Expert speakers on regulation and new markets to present at London’s C5 online gaming conference

D. Graham

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Central & South America Gaming Gaming Industry News Technology Mobile gaming European Casino News Conferences / Trade Shows Online Gambling News United Kingdom

January 11, 2016 0

February 1st, regulators and industry insiders will be sharing their expertise on the ever-evolving online gaming industry at the 6th Annual Regulatory Conference...

DFS operators create new self-regulatory agency

Sadonna Price

Latest Casino and Gambling News U.S.A.Fantasy Sports

October 28, 2015 0

In what appears to be an effort to ward off strict oversight from the governments of individual states and federal agencies,...

U.S. casinos suspicious transaction reports up 69% over last year

Lars Jones

Las Vegas Casino News U.S.A.Gaming Law & Legislation Latest Casino and Gambling News Money Laundering Fines, Lawsuits & Litigation

June 20, 2015 0

According to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) U.S. casinos increased suspicious activity reports to the agency...

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SBTech hires Jeremie Kanter to fill compliance post

Casino Commission confirms Best Sunshine in compliance with AML

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DFS operators create new self-regulatory agency

U.S. casinos suspicious transaction reports up 69% over last year

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