Compliance & Risk Management
Expert regulatory and compliance solutions designed to support your governance, risk and compliance strategies.
GamblingCompliance is the leading provider of independent legal, regulatory and business intelligence to the global gambling industry. Trusted by leading names all over the world, we power more effective decision making. Learn more »
The long struggle for ownership of Macau’s closed Greek Mythology casino has turned into a battle between future and past junket kingpins, with Suncity boss Alvin Chau facing off against Amax...
Attempts by gambling companies to build diverse teams and cultures have been slow going, but the results are tangible, according to a range of HR experts and industry figures.
Cherry chief executive and Betsson co-founder Anders Holmgren has been arrested in Sweden on suspicion of insider trading.
Gaming tribes feel like they dodged a bullet when the U.S. Supreme Court repealed a federal sports-betting ban, but they are still not dancing in the streets because of lingering concerns about...
The 4th Anti-Money Laundering Directive (Directive (EU) 2015/849), also known as the 4th AMLD, has brought in a set of obligations for the European Commission, European supervisory authorities (...
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