Regulation in gaming - a client interview with Kira Mendelsohn from Playtech

We spoke to Kira Mendelsohn, the Social Responsibility and Compliance Attorney at Playtech, the world's largest online gaming software supplier. Kira has pioneered Playtech's adoption of Arachnys' D3 product to enhance their Anti-Money Laundering  and Counter Financing Terrorism processes - Playtech may be in the gaming industry, but it certainly does not gamble with its own reputation, compliance and responsibility-based risk.

Posted Monday February 1, 2016

Financial crime penalties raised in Guernsey, US loosens Cuba sanctions, Spain arrests 24 over public contracts corruption, and more

Your compliance news roundup as per usual. 

Posted Friday January 29, 2016

Iran sanctions lifted, Dutch nationals arrested in Bitcoin raid, compliance fears over weakened encryption, and more

So much to read, no time to search. Everything you need to know in our compliance roundup. 

Posted Friday January 22, 2016

FinCEN to track beneficial owners in luxury real estate, UK SFO issues fine on foreign bribery charges, and more

Catch up on the most important industry news.

Posted Friday January 15, 2016

OFAC publishes cyber sanctions regulations, SFO head calls for tougher laws, Hezbollah financier assets frozen, and more

We have scoured the web to find the most interesting news for you. Have a read.

Posted Friday January 8, 2016

China country audit - A practical guide to China's data and regulatory landscape

Posted Tuesday January 5, 2016

US and China to share information for CFT/AML, Martin Shkreli arrested over securities fraud, and more

There's a lot to talk about so let's cut to the chase.

Posted Friday December 18, 2015

Regulation in gaming - a client interview with Kira Mendelsohn from Playtech

We spoke to Kira Mendelsohn, the Social Responsibility and Compliance Attorney at Playtech, the world's largest online gaming software supplier. Kira has pioneered Playtech's adoption of Arachnys' D3 product to enhance their Anti-Money Laundering  and Counter Financing Terrorism processes - Playtech may be in the gaming industry, but it certainly does not gamble with its own reputation, compliance and responsibility-based risk.

Posted Monday February 1, 2016

Financial crime penalties raised in Guernsey, US loosens Cuba sanctions, Spain arrests 24 over public contracts corruption, and more

Your compliance news roundup as per usual. 

Posted Friday January 29, 2016

Iran sanctions lifted, Dutch nationals arrested in Bitcoin raid, compliance fears over weakened encryption, and more

So much to read, no time to search. Everything you need to know in our compliance roundup. 

Posted Friday January 22, 2016

FinCEN to track beneficial owners in luxury real estate, UK SFO issues fine on foreign bribery charges, and more

Catch up on the most important industry news.

Posted Friday January 15, 2016

OFAC publishes cyber sanctions regulations, SFO head calls for tougher laws, Hezbollah financier assets frozen, and more

We have scoured the web to find the most interesting news for you. Have a read.

Posted Friday January 8, 2016

China country audit - A practical guide to China's data and regulatory landscape

Posted Tuesday January 5, 2016

US and China to share information for CFT/AML, Martin Shkreli arrested over securities fraud, and more

There's a lot to talk about so let's cut to the chase.

Posted Friday December 18, 2015