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International gaming software provider SkillOnNet has been found guilty of breaching Danish Anti-Money Laundering laws, receiving three orders and two reprimands from the Danish Gambling Authority. The breaches include inefficient risk assessment, inadequate business processes, and a lack of internal controls documentation. SkillOnNet must now submit revised assessments and proof of implementation within specified timeframes. The company, founded in 2005, offers a wide range of gaming services to online casino partners globally but has yet to respond to the accusations.
Source: https://www.casinonewsdaily.com/blog/2024/04/08/danish-gambling-authority-issues-skillonnet-with-five-aml-breaches/
Source: https://www.casinonewsdaily.com/blog/2024/04/08/danish-gambling-authority-issues-skillonnet-with-five-aml-breaches/