Compliance specialists call for harmonised AML standards in iGaming
The Association of Certified Gaming Compliance Specialists warned that differing anti-money laundering requirements across jurisdictions are increasing compliance demands for iGaming companies. In an interview, TotoGaming’s Head of Technical Monitoring and Compliance, Sona Kirakosyan, advocated harmonised procedures and centralised systems to reduce duplication and regulatory risk for operators working across borders.
More consistent AML procedures could reduce duplicated compliance work for operators active in multiple jurisdictions.