In this whitepaper, we discuss the implementation of the fifth anti-money laundering directive (5MLD) and the risk of subordination for the gaming and gambling sector of the UK. To comply with the new regulations most casinos must be very careful with whom they hire. However, organisations operating in this sector are still unclear on how to achieve maximum compliance with the 5MLD. Partnering with a third-party screening service provider like giant can help companies stay compliant with the regulations while managing other core business activities.
