Alan Pedley

AML, compliance, regulation, ISO27001 ISMS, EU GDPR, and governance consultant to gambling indutries

[Alan Pedley @alanpedley]

@jkeene124 Hi Jack, re:30-May article "jockey... mysteriously drops appeal". Please help me understand why this might be "mysterious".
Thanks in advance.

[Alan Pedley @alanpedley]

#casino #moneylaundering #aml https://t.co/rxJZDMK30o

[Alan Pedley @alanpedley]

https://t.co/t7KsagHTPl https://t.co/fos7TG9hfF

[Alan Pedley @alanpedley]

Auditor citing liquidity risk at time when casino licence is under review! https://t.co/oz86nGOKiA

[Alan Pedley @alanpedley]

“Email intercepted by hackers”

Was the email digitally signed? (I ask knowingly)

If so was the digital signature and signing authority verified? (waste my time asking)

Would you send money to an account received on a pamphlet in unlocked letter box? https://t.co/8S1qEgtbHK

[Alan Pedley @alanpedley]

https://t.co/f2qscSFOyP

Get the popcorn! https://t.co/8TT4ogoshN

[Alan Pedley @alanpedley]

#reportingentity #casino #bank #PEP #TMP #CDD #ECDD #SMR #AUSTRAC #APGML #FATF #whatisthepointofthefatf https://t.co/8sW3y54anh

[Alan Pedley @alanpedley]

Apparently we don’t vote for politicians to be visionaries, just reactionary.

😢 https://t.co/1ekSQmp0AC

[Alan Pedley @alanpedley]

https://t.co/ubcWMNkkUU https://t.co/3nLAFI6GU4

[Alan Pedley @alanpedley]

Police ignore e-scooter rule enforcement, do condolences ring hollow? https://t.co/zCUsMy90xX

[Alan Pedley @alanpedley]

I have recently had cause to blow the dust off this article, which is as true today as it was more than 6 years ago. #informationsecurity #securitymanagement

#ISMS #ISO27001 #infosec #cybersecurity

https://t.co/4I4L0oQjjX https://t.co/y07BF5747F

[Alan Pedley @alanpedley]

So as the #FATF is grey listing small countries, the #USA (and #UK and others) continue on their merry way. #whatisthepointofthefatf ?

And no nation has done more to spread this contagion than the United States. Anonymous Ameri…https://t.co/XnQzH4CmAg https://t.co/rQPG48UwoE

[Alan Pedley @alanpedley]

Thanks for sharing Declan Hill https://t.co/CkIXlXCfSH

[Alan Pedley @alanpedley]

https://t.co/PmPJOcwfkf https://t.co/iHozMJtQqc

[Alan Pedley @alanpedley]

#Bangladesh (central bank) heist and #Manila #casinos

#whatisthepointofthefatf https://t.co/0b14t9hpRp

[Alan Pedley @alanpedley]

https://t.co/YCPXjg0Wq2 https://t.co/qMQXi1sGCj

[Alan Pedley @alanpedley]

Let us not forget Australia is not the only place with #moneylaundering in #casinos. #BritishColumbia is a #ML story that keeps on giving.

#whatisthepointofthefatf https://t.co/kb9ZqYWzLe

[Alan Pedley @alanpedley]

According to questioning today at ILGA's Bell Inquiry , a customer of The Star customer more than $1B (AUD), had 3 passports, in 2 names, with 2 birth dates and the casino did not conduct a source of wealth check. (presumably among other checks like basi…https://t.co/ViPIwjEIWJ

[Alan Pedley @alanpedley]

#whatisthepointofthefatf https://t.co/BBaMx1U08Z

[Alan Pedley @alanpedley]

https://t.co/hYTA593Tgn