Upcoming webinar: How UYC (Understand Your Customer) is now as important as KYC

first_imgAddThis Sharing ButtonsShare to LinkedInLinkedInShare to FacebookFacebookShare to TwitterTwitter Upcoming webinar: How UYC (Understand Your Customer) is now as important as KYC Topics: Uncategorized 15th August 2019 | By Louella Hughes Email Addresscenter_img Online gambling operators falling foul of AML and responsible gambling requirements seems to be a recurring news item at the moment. A quick analysis reveals that the common thread is the operator’s failure to adequately establish their customer’s Source of Funds. In this webinar we will discuss: • Why source of fund checks are so important • What is UYC, how it can help and what makes it different from KYC? • How you can speed-up onboarding and conduct checks throughout a players lifecycle Subscribe to the iGaming newsletter Uncategorizedlast_img read more

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