Anti-Money Laundering Controls

Anti-Money Laundering (AML) Controls are mechanisms and procedures put in place to detect, prevent, and report money laundering activities. These controls are crucial in maintaining the integrity of financial systems by ensuring that illegal activities such as the disguise of illegally obtained funds do not infiltrate the casino's operations. At CasinoALMA, our robust AML Controls include rigorous customer due diligence, continuous monitoring of transactions, and adherence to both national and international regulations. By implementing these comprehensive measures, we aim to create a secure and transparent environment for all our patrons.