Tag Archives: InTouch Games

UKGC fines a “timely reminder” of AML stance, says Credas

Credas

The penalty charges handed down by the UK Gambling Commission (UKGC) this week “won’t be the last of this size” according to Rhys David, CEO of Credas, who said the fines serve as a “timely reminder” of the regulator’s stance towards substandard anti-money laundering (AML) safeguards. The reaction of Credas – a provider of identity verification technology – came in …

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