Tag Archives: 4th AML Directive

Trustly’s Samuel Barrett: Strengthening the operator’s offering with innovative payments #boscon2017

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Ahead of Betting on Sports 2017 (12-15 September), Trustly Director of Gaming Samuel Barrett, part of the Innovation in Payments session at next month’s event, spoke to SBC News about digital trends impacting the sector, as well as the changing relationship between bookmaker and payment provider. SBC: From an industry perspective, has payments been overlooked as a key dynamic for …

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SBC lines up expert panel for AML workshop at Betting on Sports

With the 4th anti-money laundering (AML) directive likely to bring the betting industry within the regulated AML sector for the first time, and forthcoming data protection changes rendering gambling operators liable for huge new financial penalties for data protection breaches, SBC Events has brought together an expert panel to deliver timely guidance for chief executives, heads of marketing, compliance teams and …

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