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Stakeholder Interview Tool for AML Compliance

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Author(s): Mark Maby , Larry Fretz , Linda Arredondo

The questions in this tool will help you conduct interviews with the stakeholders involved in the current AML processes and systems at your casino.

The tool includes a section for recording a risk profile of the casino and then proceeds to a series of questions to ask the stakeholders, organized around different steps in the AML process.

Tags

casino, AML, Title 31, KYC, CDD, money laundering, gaming, compliance, risk, Dow Jones, LexisNexis, RDC, World Check, Biometrica, Cheeteye, NRT, Actimize, Comply Advantage, Omnigo, Everi, Innovative Systems, Refinitiv, RegTech, FinCEN, FINTRAC, AUSTRAC, FATF, fintech

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