Topic · 12 articles
Every article we have filed under Compliance Tools & Resources, newest first, each one tied back to the standards and regulators it concerns.
GLI-19 and GLI-33 mandate state-approved geolocation at every login and wager. Compare GeoComply and Xpoint on certification footprint, detection architecture, and latency.
Alberta operators face PIPA, not PIPEDA — a stricter provincial privacy law with tighter consent rules, cross-border notification duties, and a breach regime enforced by the OIPC. Here's what that means in practice.
Choosing between aggregator and direct integration isn't just a commercial decision — it determines who holds the compliance burden. Learn which model fits your studio's size and regulated footprint.
Compliance officers and MLROs evaluating transaction monitoring systems for online gambling will find a jurisdiction-mapped requirements framework, a structured vendor evaluation methodology, and a clear analysis of rule-based versus behavioural analytics approaches, grounded in UKGC LCCP, Gibraltar AML Code, MGA Compliance Audit Manual, AGLC SRIG, and GLI-19.
Compliance officers holding licences across the UK, Malta, and Ontario face overlapping recurring submission deadlines that, if missed, trigger escalating sanctions. This article maps the mandatory reporting rhythm across UKGC LCCP, MGA Directive 3 of 2018, and the AGCO Registrar's Standards into a structured annual calendar.