AGA Issues Updated Best Practices for Anti-Money Laundering Compliance

The American Gaming Association (AGA) has updated its Best Practices for Anti-Money Laundering Compliance for Casinos. In the updated document, the AGA discusses Know Your Customer procedures, as well as independent review procedures that Casinos should expect from their independent auditor. The document also discusses internal compliance officer expectations related to reviews of reports at regular intervals, which should be discussed in Casino AML Compliance Programs.

Click here to read the full document.

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