News Swedish Penalties Hit Multiple Gambling Operators: Explore Our Solution Since the passing of Sweden's Gambling Act in January 2019, strict enforcement has seen penalties…ravindu_wp3rd July 2019
Updates Analysis: £4.5m UKGC Penalties – A Warning On AML, Customer DD & Social Responsiblity Last week's round of UKGC fines - totaling £4.5 million in penalties or payments -…ravindu_wp22nd May 2019
Updates Blockchain And Risk: What Does The Future Hold – #04 James Lephew In the weeks leading up to BAR Seminar: Blockchain And Risk Management on 24 May…ravindu_wp15th May 2019
Updates New eLearning Courses: Modern Slavery, Healthy Working and Working Safely We've expanded our online training course portfolio, adding three new eLearning courses: Modern Slavery, Healthy Working and Working Safely.…ravindu_wp8th May 2019
Updates Blockchain And Risk: What Does The Future Hold – #03 Howard Poston In the weeks leading up to BAR Seminar: Blockchain And Risk Management on 24 May…ravindu_wp29th April 2019