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The Alderney Gambling Control Commission (AGCC) was established in May 2000. The Commission, consisting of the Chairman and three members, is independent and non political, and regulates eGambling on behalf of the States of Alderney. The Commission ensures that its regulatory and supervisory approach meets the very highest of international standards.
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For 20 years we have been publishing online gambling news, in-depth analysis, data dashboards, and webinars for the igaming industry.
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When you see the JVC logo and door decal, you can rely on our members' promises to uphold the ethics and integrity of the jewelry industry through their business practices.
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The Independent Community Bankers of America creates and promotes an environment where community banks flourish.
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Grant Thornton Cayman Islands is a leading business adviser that helps dynamic organisations to unlock their potential for growth.
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Money Laundering Watch is a blog focused on covering the latest news and developments in global and domestic initiatives to prevent and detect money laundering, fraud, trade embargo violations, tax evasion, and other criminal activity.
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e-Trust Services company, Identity Verification Solutions & Authentication Services for Digital Onboarding fully compliant with KYC, AML, eIDAS.
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CCL Academy delivers Compliance, AML and Regulatory training courses to financial services firms in the UK. Find your training course today.
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Leading publication in the AML, financial crime detection, CTF fields-providing authoritative information on compliance, human trafficking, risk assessment, virtual currencies, cyber security, mobile banking, casinos and much more.
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Our full suite of services & technology ensure you get the solution that optimizes financial crime compliance process & meets business objectives.
ComplianSense Consulting compliansense.com
Reasonably priced RIA and B/D compliance firm offering FINOP services, audit services, and general compliance consulting.
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