AML policies

Anti-Money Laundering (AML) policies are crucial frameworks that help detect and prevent the illegal practice of generating income through fraudulent means. In the context of the casino industry, these policies ensure that operators comply with stringent regulations to identify and report suspicious activities. AML policies also encompass a variety of procedures such as customer due diligence, transaction monitoring, and record-keeping. By upholding these standards, casinos can mitigate the risk of financial crimes, enhance their reputation, and contribute to a safer gambling environment for everyone involved.