Online gambling operators falling foul of AML and responsible gambling requirements seems to be a recurring news item at the moment. A quick analysis reveals that the common thread is the operator’s failure to adequately establish their customer’s Source of Funds.
In this webinar we will discuss:
• Why source of fund checks are so important
• What is UYC, how it can help and what makes it different from KYC?
• How you can speed-up onboarding and conduct checks throughout the player lifecycle