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August 2021

Platform update 8.2

A new template published that will generate an action plan. This plan can be exported as a word file or an excel file. Improved daily news search. Usability improvement of the risk engine configuration.

Threat Model Update 2021:29

National Risk Assessment for Germany completed for Gambling Updates on European level: Fraud, TBML, ML using property, Illegal handling of hazardous waste, Illicit trafficking in narcotic drugs, Illicit use of betting products and Bribery and Corruption