Ep 211: Grey Matters – FATF and Financial Risk Checks

The UK and the Netherlands betting industries have a lot on their plate regarding payments at the moment, as policymakers in both countries prepare to initiate finance risk checks as an essential part of the customer journey.

These are not the only countries where we’ve seen significant regulatory developments however, as this week the Financial Action Task Force removed four countries from its ‘grey list’ of countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks.

This will be todays topic on iGaming Daily, sponsored by Optimove, as Payment Expert’s Callum Williams is joined by his colleague on Payment Expert, Editor Ted Orme-Claye and SBC News’, Viktor Kayed to discuss just why grey matters.