European wide AML guidelines

The publication of European wide Anti Money Laundering guidelines should assist operators in meeting their compliance obligations. Orchadia’s Autobet Smart SSBTs will further assist in ensuring compliance by automatically preventing those gamblers who trip AML...

Smart SSBTs

The GC white paper is due for publication soon and it likely contains stake limits, affordability checks and universal deposit limits. The potential inclusion of these come on top of existing underage, self exclusion and AML compliance obligations. I wonder how...