Compliance
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News
What Compliance Means for Crypto Bettors
Crypto betting feels simple on the surface: deposit, place a few bets, withdraw your winnings, repeat. The surprise is that…
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News
Verto Webinar Explores Payments, Compliance, and Expansion Strategies for South African Businesses
Verto Webinar: South African businesses looking to expand internationally face a host of challenges, from high cross-border transaction costs and…
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News
Ex-citi, Goldman, Barclays Compliance Firm Hits $1M in First Year, Expands to EMEA
de Risk Partners, a financial regulatory compliance consultancy founded by former executives from Citigroup, Barclays, and Goldman Sachs is celebrating…
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News
Data Commissioner Targets Zuku and Geosky for Privacy Breaches
Today, the Office of the Data Protection Commissioner has formally issued determinations against Wananchi Group Limited trading as “Zuku,” and…
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