compliance-managers-of-merkur-group-attends-two-day-workshop-at-schloss-benkhausen
Compliance Managers of Merkur Group Attends Two-day Workshop at Schloss Benkhausen
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Reading Time: < 1 minute   Compliance managers of the Merkur Group attended a two-day workshop at Schloss Benkhausen, the company’s own training centre at its headquarters in Espelkamp. The aim was to global compliance challenges together, develop successful strategies and promote company-wide exchange. The participants came from 13 countries. “Regulatory requirements are increasing from…

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betcomply-hires-former-microgaming-and-yggdrasil-manager-to-lead-accounts
BetComply hires former Microgaming and Yggdrasil manager to lead accounts
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Reading Time: < 1 minute   BetComply, iGaming’s most trusted technical and regulatory compliance firm, has appointed Iliana Lazarova as its first ever Head of Account Management. Lazarova brings with her more than 15 years of experience in the online gaming sector, including senior account management roles at Markor Technology, Microgaming and Yggdrasil. She joins…

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EGBA Presses for Implementation of National Self-Exclusion Measures in Romania
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Reading Time: < 1 minute   Maarten Haijer, Secretary General of EGBA, recently spoke with Antena 3, one of Romania’s leading news channels about safer gambling in Romania. In the interview, Maarten outlined our recommendation that Romania establishes a national self-exclusion register for gambling—a crucial player protection measure already implemented in 17 EU member states.…

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Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year
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Reading Time: 2 minutes   Vixio, a leading provider of regulatory intelligence solutions, ‍is proud to announce its Anti-Money Laundering (AML) Outlook, which found that regulators are cracking down on money laundering weaknesses with severe consequences, totaling over €36m in fines from March 2024 to March 2025 in Europe alone. Vixio’s AML Outlook examines the…

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EGBA boosts regulatory monitoring with compliance workspace Letzz
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Reading Time: < 1 minute   The European Gaming and Betting Association (EGBA) is pleased to announce a partnership with Letzz, an AI-powered compliance workspace designed for online gambling, to modernise regulatory monitoring and enhance strategic compliance across Europe’s fragmented online gambling landscape. Through this partnership, EGBA will implement Letzz‘s AI-powered tool to enhance its own…

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BETER joins the Esports Integrity Commission
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Reading Time: 2 minutes   Fast betting content, data and live streaming provider becomes a Tier 1 Anti-Corruption Supporter to the Esports Integrity Commission helping drive match-fixing and fraud out of the industry BETER, the award-winning provider of fast betting content, data and live streaming for esports and sports, has joined the Esports Integrity Commission…

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association-of-gaming-operators-in-kenya-announces-new-regulations
Association of Gaming Operators in Kenya Announces New Regulations
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Reading Time: < 1 minute   The Association of Gaming Operators in Kenya (AGOK) in partnership with government agencies, regulators and civil society are spearheading a set of proactive initiatives designed to shape the future of the gaming industry and protect innocent Kenyans from addiction to gaming. In a press release, the Association says nationwide…

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Sumsub Maintains Compliance with iBeta Standards
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Reading Time: < 1 minute   Sumsub announced that its Liveness solution has successfully passed iBeta Quality Assurance testing in line with the ISO/IEC 30107-3 standard. The evaluation, conducted on both Android and iOS platforms, confirms the solution’s compliance with Level 2 of the Biometric Presentation Attack Detection (PAD) Standard—the solution showed zero mistakes during…

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