Transaction Monitoring Analyst Interview Kit: Realistic Scoring Rubric, and Pass Thresholds
Hiring a transaction monitoring analyst is a bit like installing a smoke alarm. You … Read more
Practical AML Training Plan for a Small iGaming Team: A 30-60-90 Day Schedule
If you’re building or scaling iGaming business ideas, money laundering risk isn’t a “later” … Read more
How To Write A Compliance Officer Job Description For A New iGaming Brand
Launching an iGaming brand without a strong compliance hire is like running a casino … Read more
How To Build A Simple Transaction Monitoring Ruleset For Small iGaming Operators
If you run a small iGaming brand, you probably feel squeezed between aggressive growth … Read more
iGaming Internal Controls Template: What Your Regulator Wants To See
If you treat igaming internal controls as a box-ticking task, your regulator will treat … Read more
How To Audit Your iGaming KYC Workflow Before A Regulator Inspection
Regulator inspection on the horizon and feeling a bit exposed? You are not alone. … Read more
Key Compliance Documents Your iGaming Startup Should Prepare Before Talking To Vendors
Learn which iGaming compliance documents vendors expect to see before they sign with you, … Read more
KYC and AML Basics For Small iGaming Operators Without In-House Legal Teams
Running a small iGaming brand can feel simple at first. A website, game provider, … Read more
How To Prepare a Clean Source-of-Funds File For iGaming License Reviews
Getting an iGaming license is hard enough without your capital structure holding you back. … Read more
How to Prepare Compliance Documentation for Your iGaming License Application
The iGaming industry is expanding rapidly, with operators seeking licenses in jurisdictions that provide … Read more
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