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Articles

It’s time for the gaming sector to up its AML game

Following the recent news that more UK gaming companies had been fined for failing to identify problem gambling and tackling financial crime, Martin Pashley discusses what gaming operators can do to tackle money laundering. ...

June 2019 EGR Global

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Businesses need to make their voices heard when it comes to AML legislation

Jane Jee wrote this article for Financial Regulation International on the recent developments in 5MLD and whether it will truly support regulated entities as they struggle to tackle the world’s money laundering epidemic. ...

May 2019 Financial Regulation International

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Pan European Regulator: Key Weapon In Money Laundering War?

Following the recent scrutiny on Revolut, Jane Jee was interviewed by PYMNTS on her concerns as to whether the FCA is carrying out thorough checks when it grants licences and if its monitoring and enforcement priorities are appropriate? ...

March 2019 PYMNTS.com

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Comment from CEO of AML Specialists Kompli-Global

There has been recent controversy of the tech start-up, Revolut who was accused of violating bank rules by switching off an automated system that flags suspicious transactions that could indicate money laundering. At the same time, an EU report has highlighted “a lack of political will to tackle tax avoidance and financial crime.” We argue that to truly take the fight to money launderers EU governments need to step up and work together to combat criminal activity but businesses shouldn’t wait for regulators to act but safeguard their own operations through the technology available. ...

March 2019 Fintech Finance

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Tomorrow's Transactions

Jane Jee featured on the Tomorrow’s Transactions podcast, talking about how her background in law and technology and what made her move to compliance and being part of the formation of Kompli-Global. ...

January 2019 CHYP - Consult Hyperion

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Emerging Payments Association Advisory Board

The Advisory Board’s purpose is to leverage the passion, talent, and expertise of the UK’s PayTech industry to help advance payments innovation. The board collaborates to identify common issues faced by the industry and EPA members, determine effective and feasible solutions, and influence relevant regulatory bodies by speaking with a common, unified voice. ...

January 2019 Kompli-Global

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Mobile Payments’ Anti-Money Laundering To Benefit From “Nudge Theory”

As we move into 2019, Jane Jee explains how the “nudge” theory, of positive reinforcement towards AML systems, could help in the overall fight against money laundering. ...

January 2019 paymentweek

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Time to Supplement Static Registers with Real-Time Search to Combat Global Financial Crime

Money launderers and those who commit financial crimes are getting smarter in their efforts to conceal the origin of their funds. Using the latest technology and often taking advantage of privacy and data protection laws, many criminals can take steps to hide their murky past. It’s no wonder, then, that people such as the outgoing head of Europol, Rob Wainwright, are concerned that Europe is losing the fight against financial crime. ...

May 2018 Kompli-Global

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Jane Jee on The Gambling Industry Needs to Stop Bluffing When it Comes to AML Compliance

Through the course of the last 12 months, we have seen a number of large fines meted out by the UK Gambling Commission (UKGC) to gaming companies, as a result of serious failings in the way they handle and prevent money laundering, problem gambling and other financial crime. ...

April 2018 Kompli-Global

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