According to the United Nations, over $1.6 trillion in criminal proceeds are laundered annually. Can drug traffickers and terrorist financiers take advantage of gaps in your gaming operation’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance program to facilitate their criminal activity?
Gaming Laboratories International’s (GLI®) experts specialize in identifying and monitoring suspicious activity and have experience providing training in AML and CFT compliance in accordance with industry best practices.
Please join GLI’s Assistant Corporate Counsel Joseph Casole for a free, live webinar dedicated to introducing the components for an effective AML and CFT program in a casino environment. Casole will:
- Introduce AML and CFT services
- Highlight the AML and CFT casino industry regulatory climate
- Explain how GLI integrates compliance best practices within your existing compliance framework to ensure AML and CFT compliance
Stop crime before it starts.
For more information about our AML services, click here.
To watch the webinar, please fill out the form below.