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Caesars Puts Stake In Online Betting Co DraftKings

PYMNTS

In New Jersey and Mississippi, DraftKings Sportsbook mobile and retail allows players to bet for major U.S. and international sports, pursuant to state rules and regulations. The deal is subject to passage of applicable laws, and both parties need to secure applicable gaming licenses. and Australia.

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Risk-based transaction monitoring

Abrigo

Recently, the cases of First IC Bank in Georgia and Oxford University Bank in Mississippi emphasize the continuing need for a strong culture of compliance, including the need for adequate risk-based transaction monitoring. BSA Rules and Regulation. BSA Rules and Regulation. Your BSA/AML software should be, too. Learn more.

Software 195