W2 News

Market & Regulatory Update

We have carefully selected relevant news stories that you should be aware of from April 2019. UKGC: Latest AML news for gambling businesses  29th April 2019: In support of the National Economic Crime Centre’s coordinated intensification week – focussed on the regulated sector’s compliance with anti-money laundering and counter terrorist financing measures – we have …

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W2 supports TAKE FIVE to Stop Fraud campaign

During the recent Emerging Payments Association (EPA) Financial Crime project meeting, we were all reminded of the Take Five to Stop Fraud campaign. This is simple & practical advice to help everyone across the UK protect themselves from preventable financial fraud. The scale of Financial fraud losses totalled a staggering £768.8 million in 2016. Whilst banks and …

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