The American Gaming Association (AGA) has unveiled the third edition of its Best Practices for Anti-Money Laundering Compliance guide.
The manual, reviewed by the United States’ industry and compliance professionals, sets out the standards for the gambling industry’s Anti-Money Laundering (AML) leadership – while reflecting recent technology, law changes and patterns of criminal activity within the field.
Alex Costello, AGA’s VP, Government Relations, stated upon the release of the updated guide: “As the methods and sophistication of financial crimes evolve, the gaming industry continues to spearhead efforts to combat money laundering.
“An invaluable resource for our industry, this guide demonstrates gaming’s commitment to protect the US financial system from money laundering and other forms of illicit finance.”