Upcoming webinar: How UYC (Understand Your Customer) is now as important as KYC

11th September 2019

Online gambling operators falling foul of AML and responsible gambling requirements seems to be a recurring news item at the moment. A quick analysis reveals that the common thread is the operator’s failure to adequately establish their customer’s Source of Funds.

In this webinar we will discuss:

• Why source of fund checks are so important
• What is UYC, how it can help and what makes it different from KYC?
• How you can speed-up onboarding and conduct checks throughout a players lifecycle


Mike Ferrier MBE


Mike Ferrier MBE is a gaming compliance and fraud prevention professional with considerable experience gained within digital and physical operations. He regularly provides regulatory compliance advice to online digital gaming companies in relation to fraud prevention and chargeback reduction.

Simon Kelman


Simon is the Product Marketing Manager for HooYu. He has worked for HooYu and 192.com  the past four years, he has spent the last two years focused on bringing HooYu Investigate to market, he has working closely with gaming operators to make sure they are provided with the intelligence they need to make faster and more accurate decisions.