What's inside?
- Editorial. Compliance with People’s Expectations 4
- Developing an Effective Governance Self-Assessment Instrument 6
- Business Continuity during COVID-19. It’s Business but not as Usual. By Western Union Business Solutions 18
- Let Us not Kill the Goose that Lays the Golden Egg. By KSi Malta 22
- Zero trust Security. By Kyte Global 26
- Security is not Compliance. Reasons why SMEs must Remember Cybersecurity. By Responsible Cyber 30
- What is adverse media screening? By Acuris Risk Intelligence 34
- New Regulatory requirements in Germany. How to seize the opportunities. By Crif Burgel 38
- Safer Gambling Standard. Social Responsibility Accreditation for the Gambling Industry. By GamCare 42
- Internal Audit. Outsourcing, In-house or Co-sourcing? By Kyte Global 46
- Regulation. A Blessing in Disguise. By Betsson Group 50
- BREXIT and GDPR. By Kyte Global 54
- The Evolution of Compliance through Digital Transformation. By Tech.mt 58
- A Delicate Balancing Act. By Gamesys Group 66
- Tax Compliance vs Banking Compliance. Ethical or Cost Issues? By PSP Angels 68
- Investing in a Compliance Management System. By Kindred Group 76
- Interview with Sam Gomersall. With Pinnacle 80
- Interview with Brandon Debbatista. By Malta Gaming Authority 84
- A Review of Enterprise Information Security Architectures and Frameworks from Auditing Perspective. By Kyte Global 88
- Third Leg of the Stool. The often overlooked third leg of the security strategy stool: Culture! By CIM GLOBAL Solutions 94
- Human Expert-like Player Profiling & Monitoring 24-1-365 for real KYC. By Mindway AI 96
- Compliance during Coronavirus. Keep Calm and Carry On. By WebShield 100
- Cyber Security-debunking. The Four Most Common Fileless Attack Myths. By VMRay 108
- Suspicious Transaction Reports in the Gaming Industry. By FIAU 112