Podcasts

KYC In A Rapidly Changing World

In this podcast episode, we discuss how KYC regulatory requirements appear to be evolving in the response to an increasingly digital world.

In this podcast episode, we discuss how KYC regulatory requirements appear to be evolving in the response to an increasingly digital world.

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In this podcast episode, we discuss how "Know Your Customer" (KYC) regulatory requirements appear to be evolving in the response to an increasingly digital world. The focus of KYC on anti-money laundering (AML) and fraud prevention has undoubtedly expanded into harm reduction in multiple jurisdictions in the past few years.As these changes are being driven by new technologies and social concerns, gambling operators must now navigate a plethora of new risks and tools to ensure they can keep up. Whether it's overcoming the potential challenge of affordability checks or utilising open banking and cryptocurrencies, KYC in the gambling industry is changing at a rapid pace.

“Vixio GamblingCompliance is an important string to our bow in helping us to be as effective as possible in supporting our partners. The understanding that the team at Vixio have of global gambling regulation is tough to match in their field, and their ability to effectively communicate this knowledge is a big help for our team as we continue to expand globally. Regulatory and compliance teams of any size or experience can benefit from the expertise Vixio brings to the table, and they have helped us to stay abreast of developments and maintain the high standards we have set for compliance and integrity.”

Tommaso Di Chio

SVP Regulatory Affairs
and Compliance at Kambi

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