In December, Star Entertainment Group, an Australian gambling company, was fined $67.92 million (AU$100 million) by the Queensland regional government due to AML failures. Online gambling is evolving, and regulations change all the time, putting casinos at risk of penalties for non-compliance. The course is available for free and focuses on user onboarding, AML/KYC requirements and gambling compliance. London, JanuSumsub, an all-in-one verification provider, has partnered with Casino Guru, a leading online casino database and global gambling authority, to create an online course for gambling platforms titled “ iGaming Player Verification and AML”.
An all-in-one verification platform joins forces with an independent online casino database to educate businesses on user onboarding and antifraud in the gambling industry
