Flexi GroupJul 3, 20233 minUK Considers Radical Overhaul of AML Supervision with Proposal for Super-AgencyThe UK government is considering significant changes to its anti-money laundering (AML) supervision system, with the possibility of...
Flexi GroupJul 3, 20232 minNational Betting Authority: First Quarter of 2023 Sees 21% Growth in Gross Betting RevenuesThe National Betting Authority has reported a substantial increase in gross revenues from land-based and online betting in the first...
Flexi GroupJun 30, 20232 minGamCare Advocates for Improved Awareness and Accessibility of Gambling Blocks in Banking SectorGamCare, a prominent organization providing support for individuals affected by gambling-related issues, is urging banks to take...
Flexi GroupJun 30, 20233 minCybercriminal Syndicate 'Clop': A Persistent Threat to the Financial SectorIn an era where digital threats are on the rise, it is crucial for the financial sector to understand the impact of sophisticated...