The role of a casino in Argentina in a recent crackdown on a criminal group linked to Hezbollah underscores the value of anti-money laundering reports filed by gaming companies with law enforcement, according to the head of the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).
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