Simplifying AML Compliance for North America with ÌìÑĺ£½ÇÉçÇø's Comparative Tool
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As online gambling continues to grow, new online gambling products emerge and the addressable market expands, a crucial part of compliance culture requires knowing your customers and regularly monitoring and auditing the flow of funds into and outside of the organisation. A recent uptick in global anti-money laundering (AML) enforcement action and increasing regulatory pressure indicate a strong regulatory focus on preventing illegal activities such as money laundering and fraud.
Additionally, although federal AML requirements are in place in the U.S., there are varying, patchwork state-level AML regulations, which means that operators need to understand each jurisdiction’s specific AML laws and ensure compliance in every individual state.
That’s why ÌìÑĺ£½ÇÉçÇø created an Anti-Money Laundering Comparative Overview Tool (AMLCOT). ÌìÑĺ£½ÇÉçÇø’s experts hosted a webinar where they took participants on a guided tour of the comparative tool, which helped organizations proactively comply with regional AML requirements.
During this webinar, you'll discover:
- What AMLCOT is and how it works
- How the tool can be used to identify, compare and analyse AML regulations for online gambling across North America
- Key insights gleaned from the tool, analysed by ÌìÑĺ£½ÇÉçÇø experts
and more...
Speakers:
- Mackenzie Schanke, Senior Analyst, ÌìÑĺ£½ÇÉçÇø
- Pascal Tootell, Senior Business Development Manager, ÌìÑĺ£½ÇÉçÇø
