{"id":150,"date":"2024-06-16T07:46:44","date_gmt":"2024-06-16T04:46:44","guid":{"rendered":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/"},"modified":"2024-06-17T12:46:23","modified_gmt":"2024-06-17T09:46:23","slug":"danish-gaming-authority-reprimands-casumo-over-aml-deficiencies","status":"publish","type":"post","link":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/","title":{"rendered":"Danish Gaming Authority Reprimands Casumo Over AML Deficiencies"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/K0DsuDg3V5M\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>The Danish Gaming Authority (DGA) has openly censured Casumo for not adhering to anti-money laundering (AML) rules. This is not the first instance where the DGA has had to admonish a gaming provider \u2013 it appears to be a recurring pattern. <\/p>\n<p>The DGA highlighted several problems with Casumo&#8217;s procedures. They discovered that Casumo&#8217;s hazard evaluation did not adequately pinpoint or gauge different categories of clients and their potential for risk. It also neglected to examine the hazards linked with each particular gaming service they provided.  Furthermore, Casumo had not even attempted to assess the risks of their own mobile application until much later. <\/p>\n<p>The DGA stressed that Casumo&#8217;s careless approach to risk evaluation could have made them vulnerable to money laundering and funding for terrorism. They emphasized that possessing a robust risk assessment is not merely a recommendation, but a core requirement of the AML legislation. <\/p>\n<p>Although the DGA issued a formal rebuke, they did not impose any additional sanctions because Casumo had already opted to exit the Danish market and relinquish their license. <\/p>\n<p>This episode with Casumo comes after a comparable reprimand given to Copenhagen Casino just the previous month, also for deficiencies in their risk assessment protocols. It seems the DGA is strengthening its control and sending a clear signal to other providers that AML conformity is not open for debate. <\/p>\n<p>The gaming scene in Denmark is experiencing a resurgence!  Brick and mortar establishments witnessed a significant rebound in the fifth month of the year, with profits soaring by a remarkable 196% despite the global health crisis. It seems individuals are eager to tempt fate face-to-face once more! <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Danish Gaming Authority (DGA) has openly censured Casumo for not adhering to anti-money laundering (AML) rules. This is not the first instance where the DGA has had to admonish a gaming provider \u2013 it appears to be a recurring pattern. The DGA highlighted several problems with Casumo&#8217;s procedures. They discovered that Casumo&#8217;s hazard evaluation [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Casumo Slammed: Danish Gaming Authority Raises Red Flags Again<\/title>\n<meta name=\"description\" content=\"The Danish Gaming Authority (DGA) calls out Casumo for failing to comply with anti-money laundering rules. This isn\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Danish Gaming Authority Reprimands Casumo Over AML Deficiencies\" \/>\n<meta property=\"og:description\" content=\"The Danish Gaming Authority (DGA) calls out Casumo for failing to comply with anti-money laundering rules. This isn\" \/>\n<meta property=\"og:url\" content=\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/\" \/>\n<meta property=\"og:site_name\" content=\"Trusted Online Casino: Exciting Games, Secure Gaming Experience\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-16T04:46:44+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-17T09:46:23+00:00\" \/>\n<meta name=\"author\" content=\"Emily &quot;Charm&quot; Thompson\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Emily &quot;Charm&quot; Thompson\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/\"},\"author\":{\"name\":\"Emily \\\"Charm\\\" Thompson\",\"@id\":\"https:\/\/slotscapital.icu\/#\/schema\/person\/ec502b904ae64cf16a50161215657acb\"},\"headline\":\"Danish Gaming Authority Reprimands Casumo Over AML Deficiencies\",\"datePublished\":\"2024-06-16T04:46:44+00:00\",\"dateModified\":\"2024-06-17T09:46:23+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/\"},\"wordCount\":279,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/slotscapital.icu\/#organization\"},\"articleSection\":[\"Gambling\"],\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/\",\"url\":\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/\",\"name\":\"Casumo Slammed: Danish Gaming Authority Raises Red Flags Again\",\"isPartOf\":{\"@id\":\"https:\/\/slotscapital.icu\/#website\"},\"datePublished\":\"2024-06-16T04:46:44+00:00\",\"dateModified\":\"2024-06-17T09:46:23+00:00\",\"description\":\"The Danish Gaming Authority (DGA) calls out Casumo for failing to comply with anti-money laundering rules. This isn\",\"breadcrumb\":{\"@id\":\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/slotscapital.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Danish Gaming Authority Reprimands Casumo Over AML Deficiencies\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/slotscapital.icu\/#website\",\"url\":\"https:\/\/slotscapital.icu\/\",\"name\":\"Trusted Online Casino: Exciting Games, Secure Gaming Experience\",\"description\":\"Immerse yourself in the excitement of our licensed online casino, featuring fresh articles, comprehensive reviews, and the most recent industry news. Your ultimate gaming resource.\",\"publisher\":{\"@id\":\"https:\/\/slotscapital.icu\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/slotscapital.icu\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/slotscapital.icu\/#organization\",\"name\":\"Trusted Online Casino: Exciting Games, Secure Gaming Experience\",\"url\":\"https:\/\/slotscapital.icu\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/slotscapital.icu\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/slotscapital.icu\/wp-content\/uploads\/sites\/9\/2024\/06\/free-icon-five-stars-e1718094490336.png\",\"contentUrl\":\"https:\/\/slotscapital.icu\/wp-content\/uploads\/sites\/9\/2024\/06\/free-icon-five-stars-e1718094490336.png\",\"width\":150,\"height\":150,\"caption\":\"Trusted Online Casino: Exciting Games, Secure Gaming Experience\"},\"image\":{\"@id\":\"https:\/\/slotscapital.icu\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/slotscapital.icu\/#\/schema\/person\/ec502b904ae64cf16a50161215657acb\",\"name\":\"Emily \\\"Charm\\\" Thompson\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/slotscapital.icu\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/slotscapital.icu\/wp-content\/uploads\/sites\/9\/2024\/06\/free-icon-bee-15558039-96x96.png\",\"contentUrl\":\"https:\/\/slotscapital.icu\/wp-content\/uploads\/sites\/9\/2024\/06\/free-icon-bee-15558039-96x96.png\",\"caption\":\"Emily \\\"Charm\\\" Thompson\"},\"description\":\"With a Bachelor's degree in Mathematics and a Master's in Statistics, this skilled author specializes in creating engaging casino-related content. Their deep knowledge of probability theory, combinatorics, and statistical analysis allows them to provide accurate and informative articles. They have a passion for applying mathematical concepts to real-world situations, particularly in the context of casino games. Their work has been featured in various online and print publications, earning them recognition in the gambling industry.\",\"url\":\"https:\/\/slotscapital.icu\/author\/adam\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Casumo Slammed: Danish Gaming Authority Raises Red Flags Again","description":"The Danish Gaming Authority (DGA) calls out Casumo for failing to comply with anti-money laundering rules. This isn","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/","og_locale":"en_GB","og_type":"article","og_title":"Danish Gaming Authority Reprimands Casumo Over AML Deficiencies","og_description":"The Danish Gaming Authority (DGA) calls out Casumo for failing to comply with anti-money laundering rules. This isn","og_url":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/","og_site_name":"Trusted Online Casino: Exciting Games, Secure Gaming Experience","article_published_time":"2024-06-16T04:46:44+00:00","article_modified_time":"2024-06-17T09:46:23+00:00","author":"Emily \"Charm\" Thompson","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Emily \"Charm\" Thompson","Estimated reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/#article","isPartOf":{"@id":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/"},"author":{"name":"Emily \"Charm\" Thompson","@id":"https:\/\/slotscapital.icu\/#\/schema\/person\/ec502b904ae64cf16a50161215657acb"},"headline":"Danish Gaming Authority Reprimands Casumo Over AML Deficiencies","datePublished":"2024-06-16T04:46:44+00:00","dateModified":"2024-06-17T09:46:23+00:00","mainEntityOfPage":{"@id":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/"},"wordCount":279,"commentCount":0,"publisher":{"@id":"https:\/\/slotscapital.icu\/#organization"},"articleSection":["Gambling"],"inLanguage":"en-GB","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/","url":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/","name":"Casumo Slammed: Danish Gaming Authority Raises Red Flags Again","isPartOf":{"@id":"https:\/\/slotscapital.icu\/#website"},"datePublished":"2024-06-16T04:46:44+00:00","dateModified":"2024-06-17T09:46:23+00:00","description":"The Danish Gaming Authority (DGA) calls out Casumo for failing to comply with anti-money laundering rules. This isn","breadcrumb":{"@id":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/slotscapital.icu\/2024\/06\/16\/danish-gaming-authority-reprimands-casumo-over-aml-deficiencies\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Homepage","item":"https:\/\/slotscapital.icu\/"},{"@type":"ListItem","position":2,"name":"Danish Gaming Authority Reprimands Casumo Over AML Deficiencies"}]},{"@type":"WebSite","@id":"https:\/\/slotscapital.icu\/#website","url":"https:\/\/slotscapital.icu\/","name":"Trusted Online Casino: Exciting Games, Secure Gaming Experience","description":"Immerse yourself in the excitement of our licensed online casino, featuring fresh articles, comprehensive reviews, and the most recent industry news. Your ultimate gaming resource.","publisher":{"@id":"https:\/\/slotscapital.icu\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/slotscapital.icu\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-GB"},{"@type":"Organization","@id":"https:\/\/slotscapital.icu\/#organization","name":"Trusted Online Casino: Exciting Games, Secure Gaming Experience","url":"https:\/\/slotscapital.icu\/","logo":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/slotscapital.icu\/#\/schema\/logo\/image\/","url":"https:\/\/slotscapital.icu\/wp-content\/uploads\/sites\/9\/2024\/06\/free-icon-five-stars-e1718094490336.png","contentUrl":"https:\/\/slotscapital.icu\/wp-content\/uploads\/sites\/9\/2024\/06\/free-icon-five-stars-e1718094490336.png","width":150,"height":150,"caption":"Trusted Online Casino: Exciting Games, Secure Gaming Experience"},"image":{"@id":"https:\/\/slotscapital.icu\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/slotscapital.icu\/#\/schema\/person\/ec502b904ae64cf16a50161215657acb","name":"Emily \"Charm\" Thompson","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/slotscapital.icu\/#\/schema\/person\/image\/","url":"https:\/\/slotscapital.icu\/wp-content\/uploads\/sites\/9\/2024\/06\/free-icon-bee-15558039-96x96.png","contentUrl":"https:\/\/slotscapital.icu\/wp-content\/uploads\/sites\/9\/2024\/06\/free-icon-bee-15558039-96x96.png","caption":"Emily \"Charm\" Thompson"},"description":"With a Bachelor's degree in Mathematics and a Master's in Statistics, this skilled author specializes in creating engaging casino-related content. Their deep knowledge of probability theory, combinatorics, and statistical analysis allows them to provide accurate and informative articles. They have a passion for applying mathematical concepts to real-world situations, particularly in the context of casino games. Their work has been featured in various online and print publications, earning them recognition in the gambling industry.","url":"https:\/\/slotscapital.icu\/author\/adam\/"}]}},"_links":{"self":[{"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/posts\/150"}],"collection":[{"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/comments?post=150"}],"version-history":[{"count":1,"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/posts\/150\/revisions"}],"predecessor-version":[{"id":180,"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/posts\/150\/revisions\/180"}],"wp:attachment":[{"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/media?parent=150"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/categories?post=150"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/slotscapital.icu\/wp-json\/wp\/v2\/tags?post=150"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}