Kompli-Global – CEO, Jane Jee on the gambling industry needs to stop bluffing when it comes to AML compliance

Following a number of judgements by gambling commissions across Europe, anti-money laundering (AML) compliance is now firmly back on the gaming sector agenda. Jane Jee, the CEO of RegTech specialist, Kompli-Global, argues that, if gaming companies don’t act now to tackle money laundering, they could be gambling their profits away.

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