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The iGaming enterprise has now purportedly been instructed to ensure all of its money laundering reporting officers or their deputies secure suitable qualifications including a Personal Management Licence and additionally join senior management and key control staff in attending annual anti-money laundering refresher courses. The iGaming enterprise has now purportedly been instructed to ensure all of its money laundering reporting officers or their deputies secure suitable qualifications including a Personal Management Licence and additionally join senior management and key control staff in attending annual anti-money laundering refresher courses.Bungled assessments:Finally, NetBet Enterprises Limited was reportedly likewise chastised after failing in its duties with regards to the prevention of money laundering and the potential financing of terrorism....
The Gambling Commission’s examination purportedly found that the Maltese operator behind the NetBet.com had also failed to effectively apply procedures and policies for those exhibiting signs of problem gambling by allowing one potentially vulnerable punter to wager six-figure amounts without taking action.According to a report from iGamingBusiness....
Read a statement from Papanier…“This transaction is consistent with our core strategy of acquiring strategic gaming assets at attractive valuations and, importantly, represents the company’s entry into a tenth state.Bungled assessments:Finally, NetBet Enterprises Limited was reportedly likewise chastised after failing in its duties with regards to the prevention of money laundering and the potential financing of terrorism. The operator will now purportedly be required to conduct comprehensive appraisals of its top 250 customers every year and regularly track the subsequent effectiveness of any such campaigns....
The operator is to moreover purportedly be required to log the effectiveness of any interactions, place automatic limits on thcom domain was furthermore purportedly found to be unable to conduct adequate breach reviews because it had earlier shirked suitable risk assessments as well as appropriate precautions.According to a report from iGamingBusiness....
In the United Kingdom and a trio of iGaming firms have reportedly been heavily fined and placed under a revised set of operating conditions after being found wanting with regards to their anti-money laundering and social responsibility duties.Read a statement from Papanier…“This transaction is consistent with our core strategy of acquiring strategic gaming assets at attractive valuations and, importantly, represents the company’s entry into a tenth state.Evading examination:The January investigation into GameAccount Network reportedly found that these deficiencies had allowed at least one customer to utilize bank accounts registered under different names as their proof of funds while another had escaped sufficient scrutiny into their declared cryptocurrency assets....
