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Glossary

A

ABRADIE

Advanced Electronic Signature (AES)

Age Verification

Alcohol and Gaming Commission of Ontario (AGCO)

Alderney Gambling Control Commission

AMLA EU

AMLD5

AMLD6

Anti-Money Laundering (AML)

Anti-Money Laundering Directive (AMLD)

Arbing in betting

ARJEL

Army Romance Scam

Artificial intelligence (AI)

Authorized Push Payment fraud

B

BaFin

Bank drop

Bank regulation

Betting and Gaming Council (BGC)

Betting Bots/Casino Bots

Biometric check

BKYC

British Esports Association

C

Canadian Gaming Association

Central Bank Digital Currency

Chip dumping

Collusion in Betting

Combating the Financing of Terrorism (CFT)

Compliance

CRUKS

Cryptocurrency

Cuckoo Smurfing

Customer Due Diligence

D

Danish Gambling Authority (DGA)

Data privacy

DeFi – Decentralized Finance

Digital Markets Act (DMA)

Digital Onboarding

Digital Service Act (DSA)

Document Fraud

DocuSign

Dubai Financial Services Authority (DFSA)

Due Diligence

E

eID

eIDAS

eIDAS 2.0

eIDV

Electronic Signature

Embezzlement

Enhanced Due Diligence

eSign

European Casino Association (ECA)

European Gaming and Betting Association (EGBA)

F

Fake ID Fraud

False Acceptance Rate (FAR)

Financial Action Task Force (FATF)

Financial Services Regulatory Authority Abu Dhabi (FSRA)

FINTRAC

Fraud

G

Gibraltar Betting and Gaming Association (GBGA)

Gibraltar Regulatory Authority (GRA)

Glücksspielstaatsvertrag (GlüStV)

Gnoming/Multi-Accounting in betting

GSC Isle of Man Supervision Authority

I

ICAO 9303

ID documents

Identity Fraud

Identity Theft

Identity Verification

iGaming Ontario (iGO)

Impostor Fraud

Instituto Brasileiro de Jogo Responsável (IBJR)

International Association of Gaming Regulators (IAGR)

International Betting Integrity Association

ISO 27001

K

Kansspelautoriteit

Know Your Business (KYB)

KYC Check

L

Layering in money laundering

License Conditions & Codes of Practice (LCCP)

Liveness detection

M

Machine Learning

Malta Gaming Authority (MGA)

Matched Betting

MiCA

Money Laundering

Money Mules

N

National Games Authority (ANJ)

NFC

Non-Fungible Token 

O

Ontario Lottery and Gaming Corporation

P

PCMLTFA

Politically Exposed Person (PEP)

Proceeds of Crime Act (POCA)

Q

Qualified Electronic Signature (QES)

R

RegTech

Romance Fraud

S

Security

Similarity Fraud

Simple Electronic Signature (SES)

Smurfing

Social Engineering

Spelinspektionen Swedish Gambling Authority?

Stablecoins

Stack Balancing

Swedish Branschföreningen för Onlinespel (BOS)

Synthetic Identity Fraud

T

Terrorist Financing

Trust Framework Certification

U

United Kingdom Gambling Commission (UKGC)

W

World Esports Association

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