Global Gambling Procurement Faces Strategic Shift Amid Regulatory and ESG Pressures
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Cross-Border Payments for Gambling Operators
What It Is Cross-border payments refer to financial transactions where the payer and the recipient are based in different countries. For gambling operators, this includes customer deposits and withdrawals, affiliate and supplier payments, and intercompany transfers across regulated markets. These payments can involve traditional bank transfers, card schemes, e-wallets, or newer digital assets like stablecoins. […]
Assessing the Maturity of Internal Misconduct Reporting
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The Ripple Effect of Tariffs on Casino Industry Manufacturers
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Navigating Global Compliance: Leveraging AI Tools for the CRO Role
In our interconnected world, Chief Risk Officers (CROs) face increasing pressures to ensure compliance across multiple jurisdictions. The rise of AI tools presents new opportunities to tackle these challenges effectively. This piece explores how these technologies can assist in navigating global compliance complexities, focusing on practical applications and real-world experiences.
