Tag Archives: Jane Jee

Kompli-Global provides 4th AMLD support for gaming operators

Kompli - Copyright: garagestock / 123RF Stock Photo

Kompli-Global has developed a tool to help companies deal with the more time-consuming customer due diligence challenges of the 4th Anti-Money Laundering Directive (4th AMLD). The 4th AMLD, which came into force on 26 June, includes a specific mention for the online gaming industry, where operators must perform more exhaustive checks on adverse player information. Backed up by a team …

Read More »