Your first AML programme: the 6 documents every regulator wants to see
You don’t need a 200-page compliance manual to get started. You do need the right documents though. That’s the bit founders miss.
Insights
gambling compliance
Player fund segregation and the compliance rules operators keep getting wrong
Player fund segregation sounds simple. Keep customer money separate from your own. Don’t spend it. Don’t get creative. And yet, operators keep
Customer risk scoring: building a model that regulators and banks actually accept
Most customer risk scoring models look fine in a deck. Then a bank asks how the score was built, or a regulator
What an MLRO actually does – and when outsourcing beats hiring
If you’re setting up a fintech, crypto business, or gambling operation, you’ll hear “you need an MLRO” pretty early. Usually right after