KYC In A Rapidly Changing World

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.

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