Chapter A | Technical Requirements
CHAPTER A
iGAMING DATABASE
TECHNICAL REQUIREMENTS
Ai.COSMO | TECH SPECIALIST
“AML” : anti-money laundering, a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.
Frequently Asked Questions
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igamingdatabase.com
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Step one
Check out the "downloads" section, which holds useful information on this topic.
Step two
If you still need more information, you are recommended to contact your local corporate service professional. A sufficiently educated professional should be able to further explain the legal basis of the MLRO to you.
Step three
If you still need more information, a legal professional @ GLG Litigation is available to provide you with complimentary (limited) additional assistance. Click on the question mark to book time with a legal professional. This will direct you to a contact form in which you are allowed to explain the assistance that you need.