Dr. Karin Schnarr – Highly Aligned Leaders in Legal Operations

AGCO Requires Ontario Gaming Operators to Stop Offering WBA Bets Due to Integrity Concerns

https://i0.wp.com/hallocompliance.net/wp-content/uploads/2024/04/141179-agco-requires-ontario-gaming-operators-to-stop-offering-wba-bets-due-to-integrity-concerns.jpg?fit=1000%2C600&ssl=1 1000 600 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g April 22, 2024 April 22, 2024

By: The HALLO ECHO

April 22, 2024

The Alcohol and Gaming Commission of Ontario (AGCO) has mandated all Ontario-registered sportsbook operators to halt offering and accepting wagers on World Boxing Association (WBA) events immediately. This measure is being taken to protect the Ontario betting public following concerns that WBA-sanctioned boxing matches are not adequately being safeguarded against match-fixing and insider betting.…

AGCO Issues Penalties to Fallsview Casino Operator for Anti-Money Laundering Violations

https://i0.wp.com/hallocompliance.net/wp-content/uploads/2024/01/140841-agco-issues-penalties-to-fallsview-casino-operator-for-anti-money-laundering-violations.jpg?fit=1000%2C600&ssl=1 1000 600 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g January 26, 2024 January 26, 2024

By: The HALLO ECHO

January 26, 2024

The Registrar of the Alcohol and Gaming Commission of Ontario (AGCO) has issued an Order of Monetary Penalty totaling $70,000 to MGE Niagara Entertainment Inc., the registered operator of Fallsview Casino Resort in Niagara Falls Ontario, for failing to meet requirements in place to minimize the risk of unlawful activity, including money laundering, at…