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Kompli-Global: Operators must focus on compliance more than ever before

October 2019 Payment Expert

The UKGC has issued three significant fines to gambling firms this year for failures in AML processes. Our CCO, Martin Pashley, believes that the regulator cannot be much clearer on the importance of compliance and CEO, Jane Jee, warns of possible further damages if companies do not respect compliance guidelines.

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Martin Rutland
Kompli-Global Limited
pr@kompli-global.com
+44 (0) 776 8882 525

Scott Girling-Heathcote
SkyParlour
scott@skyparlour.com
+44 (0) 844 2939 764

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