The Canadian gaming industry is pushing back against assertions that failures in its anti-money laundering (AML) controls are to blame for an organized crime ring that allegedly used a casino operated by Great Canadian Gaming Corporation to launder money.
The global gambling industry is in a state of constant flux, evolving and growing at pace. The regulatory landscape requires professionals to stay on top of an increasing volume of complex regulatory demands.
VIXIO GamblingCompliance provides organisations with industry-leading regulatory intelligence to adapt to the changing environment, mitigate risks and identify new opportunities. Our experts monitor thousands of sources daily across 180+ jurisdictions, providing users with a complete, reliable and trusted view of the global gambling landscape.
Monitor
Thousands of regulatory sources monitored, across multiple languages and 180+ jurisdictions
Analyse
Analyse regulatory trends and issues across the global gambling industry
Report
Build your tailored and complete view of industry, sector or jurisdictions that matter to you
Action
Actionable source of intelligence to enable informed decision-making