Tag Archives: PEP

David Clifton – Licensing Expert – The RGA’s “Anti-money laundering: Good practice guidelines for the online gambling industry”

SBC News David Clifton – Licensing Expert – The RGA’s “Anti-money laundering: Good practice guidelines for the online gambling industry”

As all operators licensed by the Gambling Commission reading this will surely be aware, they are required to uphold the licensing objectives under the Gambling Act 2005 and to have in place effective policies and procedures to identify and manage the risks to those objectives arising from their business. In order to uphold the first licensing objective to prevent gambling …

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