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This year, the trend is expected to continue. Just as important, casinos need to put in place well-trained compliance staff members to constantly monitor and mitigate the risks associated with money laundering.

Regulators will expect nothing less. If not already in place, casinos should also design and implement an AML risk assessment.

It is important to perform the risk assessment annually or in conjunction with material changes in the business.

At a minimum, the risk assessment methodology needs to include five key action items: A review of existing technology should also be a major focus for compliance and risk management teams.

Historically, systems utilized by the gaming industry to detect suspicious behavior have not been held to the same rigorous standards as in the banking industry.

Investments may be required and additional data may need to be captured to ensure that a casino is properly monitoring and detecting suspicious activity.

Controls such as customer due diligence CDD , staff training and suspicion reporting are of course mandated for some operators - regardless of the level and nature of any risks presented.

A clear understanding and recognition of the laundering risks the business is exposed to will ensure that these controls are focused on, and calibrated to the right issues.

Some businesses focus their controls on limiting either the impact or the likelihood of laundering taking place - or both. The former would entail for instance, introducing restrictions to play, or limiting the number of transactions in certain circumstances.

On the other hand controls aimed at reducing the likelihood of laundering may include customer screening, seeking consent for certain transactions and staff training.

Another way of framing controls considers the necessary steps to identify possible laundering, together with actions required when concerns are detected.

The research and analysis required to develop an effective MLRA is significant. Introducing or updating required controls can be expensive and time consuming.

The cost of failure, however, can far exceed even this — whether through legal or regulatory sanction, reputational loss or ethical failure.

Instead, it needs to be updated in light of operational and industry developments and refreshed, normally on an annual basis.

There are resources available to do this, and some are mentioned above. Perhaps most vitally, each business needs to have appropriately trained staff to develop and implement the MLRA, at a senior level to provide oversight, and at the front line to deliver against it.

Anti money laundering and risk assessment in the gambling industry by: I wrote in June about an increased regulatory focus on AML within the gambling industry.

Approach There are many different approaches recognised in the development of MLRAs using qualitative and quantitative data; analysing root cause or embarking on risk journeys; asking why again and again; or using a fishbone styled approach to tease out the key issues.

Risks associated with the type of customers with whom an operator has potential to do business can fall into a number of areas such as: By irene on Skills and attributes of a compliance officer By irene on Non-compliance not worth the gamble for casinos.

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Improvements needed, but things looking up Why bother with the background reading at Diploma level? Learn more from our clients and our partners about why they enjoy working with Arctic Intelligence.

Knowing that we have the technology supporting our business gives us an exceptional degree of confidence that we will be meeting and exceeding regulatory expectations moving forward.

Very impressed with the technology and how easy it was to navigate. I did not have any prior training, however it only took a couple of pages to understand how it works.

It is clear that it has been designed by industry experts who have a genuine passion for removing the complexity of compliance.

What is AML Accelerate? AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money.

By answering some simple questions about your organisation, our step by step process provides you with the following outputs: What are the key features?

The risk assessment is tailored to over 30 different industry sectors.

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