AGA Updates Anti-Money Laundering Rules
The American Gaming Association has released an updated version of its Best Practices for Anti-Money Laundering Compliance Guide, designed to help casinos and gaming operators strengthen their defenses against financial crimes. The new edition reflects changes in technology, evolving criminal tactics, and updated regulatory expectations across the gaming sector. The latest guide places greater emphasis on Know Your Customer procedures and more detailed guidance for filing Suspicious Activity Reports. A major addition is a comprehensive section on risk assessments, giving operators a clearer framework for identifying vulnerabilities and mitigating potential exposure to money laundering. The guide also expands its focus... The post AGA Updates Anti-Money Laundering Rules appeared first on This Week in Gambling.
The American Gaming Association has released an updated version of its Best Practices for Anti-Money Laundering Compliance Guide, designed to help casinos and gaming operators strengthen their defenses against financial crimes. The new edition reflects changes in technology, evolving criminal tactics, and updated regulatory expectations across the gaming sector. The latest guide places greater emphasis on Know Your Customer procedures and more detailed guidance for filing Suspicious Activity Reports. A major addition is a comprehensive section on risk assessments, giving operators a clearer framework for identifying vulnerabilities and mitigating potential exposure to money laundering. The guide also expands its focus...
The post AGA Updates Anti-Money Laundering Rules appeared first on This Week in Gambling.
