Latest articles
iGaming deposit velocity limits, how to set per-method caps (cards, e-wallets, bank transfer) and document the rationale
Fast deposits feel great for players, but for operators they can become a risk … Read more
iGaming dormancy monitoring rules for AML flags on inactive players
A “quiet” player account can feel harmless. No bets, no deposits, no support tickets. … Read more
iGaming bonus wagering compliance audit steps for operators under review
Meta description: A practical guide to a bonus wagering compliance audit, including scoping, evidence, … Read more
Third-Party Deposits in iGaming, A Clear Policy and Review Steps (with ready-to-use wording)
A “helpful” friend funds a player’s account, then the player requests a fast withdrawal. … Read more
Sanctions Screening for iGaming: A Practical Workflow for Real-Time Checks, Batch Rescreens, and Hit Triage
A sanctions miss in iGaming can feel like letting the wrong person into a … Read more
AML in Gaming
A $20 deposit shouldn’t turn into a clean-looking payout for someone else. But that’s … Read more
How to Write an iGaming Suspicious Activity Report (SAR) With 3 Complete Example Narratives
A good SAR narrative reads like a security camera clip you can’t see, but … 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
iGaming AML Risk Assessment for Small Operators: A Step-by-Step Template You Can Copy
If you’re running a small sportsbook, iGaming AML risk assessment can feel like building … 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
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
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