Upcoming webinar: How UYC (Understand Your Customer) is now as important as KYC
| By Louella Hughes
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
