Artificial Intelligence is no longer a topic of the future. It is operational reality. The latest generation of so-called Large Language Models (LLM) now enables what was unthinkable only a few years ago.

The time has finally come! ICE Barcelona, the world's largest international gaming event, is almost here.

The insic Monitoring System monitors player profiles, payments and gaming transactions in real time. It fulfils the requirements for monitoring within the framework of money laundering prevention for the gaming participants.

The Dutch Gaming Authority - Kansspelautoriteit - (KSA) is tasked with the regulation of gambling, it constantly monitors the sector and often takes action against licensed operators who breach the established rules.

The Financial Action Task Force (FATF) is reviewing its recommendations, in order to adapt to evolving payment models and standards.

Since the issuing of the first licenses in Q4 2021, the Netherlands have become a thriving hub for gaming businesses.

On the 1st of October 2021, the Dutch market was opened and the offering of remote gambling services without a Dutch license became illegal.

The Remote Gambling Association (RGA), has today published the Second Edition of its publication, ‘Anti-money laundering: Good practice guidelines for the online gambling industry’.

Munich /Ahrensburg, 15.10.2015: AML officers have to ensure a company’s compliance according to the 4th European AML directive. insic has achieved its first AML certification in order to proof competence in this specific field of regulation. This certification is granted on a personal level having attended a series of management assessments at the S&P Unternehmerforum.

Today, the European Parliament adopted amendments to the European Commission’s proposal for a new Anti-Money Laundering Directive (AMLD). The RGA strongly supports the objectives of the new Directive, but is disappointed that online gambling has been singled out as the one form of gambling where due diligence measures...