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Congress launches enquiry into Bangladesh bank heist

A US congressional committee has begun a probe of how hackers managed to divert $101 million from Bank of Bangladesh accounts held at the...

Junket operator returns cash boosted from Bangladesh bank

Casino junket operator Kim Wong has completed the turnover to the Anti-Money Laundering Council of a further PHP 250 million, representing some of the...

AML: Time to get tough

Were it not for a simple spelling mistake on an online bank transfer instruction, cyber criminals would have made off with more than $1billion from the Bangladesh Bank in February. The attempted raid left many scratching their heads as to how in this day and age, with all the anti-fraud checks banks should have in place, such an audacious heist was even thought possible. And while the misspelling of “foundation” as “fandation” was enough to prompt the bank to halt the transfer, the unknown criminals still walked away with $80 million. Had the spelling mistake not occurred, they would have taken the full amount. The case has highlighted the shortcomings of AML laws in the Philippines and raised concerns of inadequacies in most other Asian jurisdictions, raising calls for action. 
AGE at ICC Sydney

Australasian Gaming Expo (AGE) 2021

The Australasian Gaming Expo (AGE) is the place to see new products and services, network, attend thought-provoking seminars, seek business partners and generate sales....
life after pogos

Life After POGOs – AGB Pop-Up Forum

The Philippines and Asia’s online gaming industry is going through uncertain times, with the gaming regulator seeing more and more operators leaving the country for greener pastures.
AGB Webinar - Acquiring and Retaining iGaming Customers

Acquiring & Retaining iGaming Customers

In this AGB Webinar Series, we covered the newest strategies for iGaming player acquisition and retention.
Asia Gaming Briefings, april 2021

Asia Gaming Briefings – April 2021 Edition

In this April edition of Asia Gaming Briefings we take the pulse of how the North Asia jurisdictions of Japan, Korea and the Russian Far East have fared.
Agbriefings February 21

Asia Gaming Briefings – Feb 2021 Edition

The world is bouncing back, or at least coming to grips with the fact that going forward not much will be the same as before. Commendably, this industry quickly understood the need to adapt to a new normal, and that the days of targeting the low hanging fruit of the VIP sector are gone.
asia gaming briefings Dec 20

Asia Gaming Briefings – Dec 2020 Edition

Over the years, many of the answers have been remarkably prescient in their forecasts for the near-term direction of Asia’s gaming industry. However, we can safely say that no one came anywhere close to guessing what 2020 may have had in store.