Compliance
Compliance
Ian Sims, founder of Rightlander, outlines to TotallyGaming.com that operators are being crushed under the weight of the data they are gathering as regulators ramp up compliance demands.
Bacta has strengthened its field based compliance team with the appointment of former police officer David Miller to the post of Regional Compliance Officer with responsibility for London and the Home Counties as well as Eastern and Southern regions.
Gaming operators now face more complex and time-consuming customer due diligence challenges, as tougher anti-money laundering laws come into force this Monday June 26.