Resources

Anti-Money Laundering (AML)

What Is Anti-Money Laundering (AML)?

Money laundering is the process of hiding the true source of funds normally applied to money that has been obtained from an illegal source. Governments across the globe are committed to preventing the use of illicit funds and are implementing ever increasing levels of Anti-Money Laundering (AML) regulations which businesses must comply with. Anti-Money Laundering (AML) definition AML, or Anti-Money Laundering, is …

What Is Anti-Money Laundering (AML)? Read More »

KYC in eCommerce: Ensuring Trust and Security in Online Transactions

In the fast-paced world of eCommerce, ensuring security and trust in online transactions is of paramount importance. With the increasing frequency of cyber fraud and identity theft, businesses must adopt robust measures to safeguard their customers and protect their reputation. One such crucial process is the implementation of KYC (Know Your Customer) in eCommerce. In …

KYC in eCommerce: Ensuring Trust and Security in Online Transactions Read More »

decorative image featuring the title 'the complete guide: PEPs and Sanctions checks in 2023

PEPs & Sanctions: The Complete Guide

In 2023 the world is becoming increasingly globalized, and businesses must navigate an array of AML PEPs and sanctions regulatory requirements. One such requirement is Anti-Money Laundering (AML) compliance, in particular the 6th Anti-Money Laundering directive, which involves identifying and verifying customers to prevent money laundering, terrorist financing, and other financial crimes. A key aspect …

PEPs & Sanctions: The Complete Guide Read More »

W2 Product Roundup – Ensuring Efficiency Through UX

Despite the first ‘real’ summer break for a couple of years, it’s been all gas, no brakes here at W2 when it comes to improving the efficiency of the way our clients use our solutions.  Over the last few months, W2 has released an exciting new affordability solution for the gambling industry which looks to …

W2 Product Roundup – Ensuring Efficiency Through UX Read More »

Problem Gambling & Affordability: Is Change Really Coming?

After attending my first ICE event last week to discuss problem gambling and affordability I was impressed by the grandiose of the event and seeing the creativity different companies invest in making them stand out from the crowd. For W2, we were situated within the consumer protection zone alongside our partners Crucial Compliance and nChain …

Problem Gambling & Affordability: Is Change Really Coming? Read More »

Scroll to Top