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Tag Archives: AML

Australia – The Star fights back over media reports of AML breaches

Australian casino operator Star Entertainment has fought back against recent media reports that included allegations against The Star in relation to reports by KPMG, slamming them as ‘incorrect.’ The Star said: “Recent media reports have asserted that reports prepared by KPMG in 2018 were kept secret and notadequately acted on. These assertions are incorrect. The…

Australia – ILGA to investigate The Star’s handling of junkets and AML measures

The New South Wales Independent Liquor & Gaming Authority (ILGA) has appointed Adam Bell SC to undertake a review of The Star casino’s operations with particular scrutiny to be placed on how the casino handled its junket operations and what anti-money laundering measures it had in place. ILGA chair Philip Crawford said the review will…

UK – TruNarrative launches new Identity Verification and AML product

TruNarrative has expanded its product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users. Established in 2016, TruNarrative’s orchestration and decisioning platform is trusted as a critical supplier by top-tier financial institutions, banks, payments services, and ecommerce businesses. TruNarrative’s customers benefit from the latest AI-driven Onboarding,…