Compliance Updates – Page 64 – Gaming and Gambling Industry Newsroom

gaming1-renews-contract-with-complianceone-group-for-fifth-consecutive-year

Gaming1 renews contract with ComplianceOne Group for fifth consecutive year

Reading Time: < 1 minute Gaming1, the renowned casino and sports betting partner, has once again renewed its contract with ComplianceOne Group, marking the fifth...

dga:-three-orders-and-one-reprimand-issued-to-mr.-green-limited-for-breach-of-the-anti-money-laundering-act

Compliance Updates1 year ago

DGA: Three Orders and One Reprimand Issued to Mr. Green Limited for Breach of the Anti-Money Laundering Act

Reading Time: 3 minutes On April 10th, 2024, the Danish Gambling Authority has issued three orders to Mr. Green Limited for breaching the Anti-Money Laundering...

betcomply-appoints-martin-hodges-as-its-new-chief-marketing-officer

Compliance Updates1 year ago

BetComply Appoints Martin Hodges as its New Chief Marketing Officer

Reading Time: < 1 minute BetComply has appointed Martin Hodges as its new chief marketing officer to spearhead its marketing strategies and growth initiatives. Coming...

Compliance Updates1 year ago

IAS Enhances TikTok Brand Safety with New Category Exclusions and Vertical Sensitivity Segments

Reading Time: 2 minutes Integral Ad Science, a leading global media measurement and optimisation platform, announced it is expanding its unparalleled brand safety and suitability...

sightline-selects-geocomply-for-identity-and-geolocation-compliance-services

Compliance Updates1 year ago

Sightline Selects GeoComply for Identity and Geolocation Compliance Services

Leading fintech company Sightline has entered into an exclusive partnership with compliance and anti-fraud technology solutions leader GeoComply to bolster the security and efficiency of...

romania-bans-gambling-venues-in-small-towns-and-villages

Compliance Updates1 year ago

Romania Bans Gambling Venues in Small Towns and Villages

Reading Time: < 1 minute Romania has announced a ban on gambling venues in small towns and villages with populations of less than 15,000 residents....

bet-on-compliance:-navigating-the-stakes-with-the-uk’s-affordability-checks

Compliance Updates1 year ago

Bet on Compliance: Navigating the Stakes with the UK’s Affordability Checks

Reading Time: 4 minutes By Isabelle Zanzer, Senior Regulatory Compliance Specialist at ComplianceOne Group Feeling like the deck is stacked against you with all these...

ioc-and-uefa-host-joint-betting-integrity-workshop

Compliance Updates1 year ago

IOC and UEFA host joint betting integrity workshop

Reading Time: 2 minutes Sports betting entities and international federations joined UEFA and the International Olympic Committee (IOC) on 11 April for a full-day workshop...

california-gambling-control-commission-approves-key-licensing-decisions-amid-regulatory-updates

Bankers Casino1 year ago

California Gambling Control Commission Approves Key Licensing Decisions Amid Regulatory Updates

The California Gambling Control Commission held a significant meeting on April 18, 2024, to discuss and decide on various licensing and compliance matters crucial for...

vgccc-introduces-new-rules-for-wagering-account-statements

Australia1 year ago

VGCCC Introduces New Rules for Wagering Account Statements

Reading Time: < 1 minute The Victorian Gambling and Casino Control Commission (VGCCC) has introduced new standards for how activity statements should be presented to...