Select a Casino Anti-Money-Laundering Compliance Solution – Phases 1-2

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Author(s): Mark Maby , Larry Fretz , Linda Arredondo

A robust AML system requires both data to satisfy the know-your-customer (KYC) requirements and a method to monitor transactions for AML compliance and file the required documentation. These two functions need to be planned in tandem for an effective implementation.

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casino, AML, Title 31, KYC, CDD, money laundering, gaming, compliance, risk, Dow Jones, LexisNexis, RDC, World Check, Biometrica, Cheeteye, NRT, Actimize, Comply Advantage, Omnigo, Everi, Innovative Systems, Refinitiv, RegTech, FinCEN, FINTRAC, AUSTRAC, FATF, fintech

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