Casino Industry Unveils New Best Practices for Anti-Money Laundering Compliance
Washington, DC – One year after issuing the first-ever comprehensive set of Anti-Money Laundering (AML) Best Practices, the American Gaming Association (AGA) today released updates that include enhanced emphasis on instilling a strong culture of compliance; more robust assessment of money laundering risks; incorporation of key conclusions from the U.S. Treasury Department; and improved employee training on the […]