AML Framework

[ { "value": "The AML Framework, also known as the Anti-Money Laundering Framework, is an essential component for any casino operation. It encompasses a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. An effective AML Framework ensures that the casino adheres to local and international laws, maintains its reputation, and protects its customers from potential fraud and financial crimes. Implementing robust AML measures like customer due diligence, transaction monitoring, and reporting suspicious activities is critical to upholding the integrity of the gaming environment. By rigorously applying the AML Framework, CasinoALMA demonstrates its commitment to maintaining a safe and secure platform for all players. } ]