AML Vulnerabilities in Gaming & Gambling
AML SPOTLIGHT REPORT
Gaming and gambling companies risk getting caught in a pincer movement. On the one hand, criminal groups are eyeing the potential opportunities afforded by the industry to launder the proceeds of wrongdoing, particularly as online gambling has boomed.
On the other, regulators, alert to this danger, are increasingly cracking down on companies judged to have fallen short on anti-money laundering (AML) standards.
In this industry report, we look at:
- Where gambling and gaming companies face AML risks
- The regulatory environment
- How to ensure compliance with AML
Download this valuable compliance analysis.