Reuters – Exclusive, Casino AML Spending Surges, Driven By New Hires, Training, Tech – Industry Report
January 21, 2016 By Brett Wolf More than two thirds of casinos that participated in a study commissioned by theAmerican Gaming Association reported their anti-money laundering compliance budgets grew during the past five years, according to a report the trade group will make public later today. The added money has been spent on new hires, training, […]