Casinos, Gambling & Lottery
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Types of Content
Select a Casino Anti-Money-Laundering Compliance SolutionAML compliance is an increasing challenge for casinos, which are required to follow regulations designed for banks while operating in the business of entertainment. The... |
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Select a Casino Anti-Money-Laundering Compliance Solution – Phases 1-2Use this blueprint to establish whether your casino should implement or expand your system for anti-money-laundering (AML) compliance to automate manual processes while... |
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Select a Casino Anti-Money-Laundering Compliance Solution – Executive BriefRead this Executive Brief to understand why AML compliance is important, what the challenges are with AML, and how you can overcome the issues. |
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Stakeholder Interview Tool for AML ComplianceUse this tool to record the feedback provided by your stakeholders. |
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Select a Casino Anti-Money-Laundering Compliance Solution – Phase 1: Define the Current State of ComplianceThis phase of the blueprint Select a Casino Anti-Money-Laundering Compliance Solution will help you assess your challenges and project drivers, define your risk model for... |
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AML Compliance SWOT Analysis TemplateUse this template to complete and document a SWOT analysis for the current state of your casino's AML compliance program. |
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Select a Casino Anti-Money-Laundering Compliance Solution – Phase 2: AML Vendor Evaluation and SolicitationThis phase of the blueprint Select a Casino Anti-Money-Laundering Compliance Solution will help you gain an understanding of the AML vendor landscape, review the pros and... |
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AML Solution RFP TemplateDevelop an RFP that is aligned with program-specific AML requirements. |
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Microsoft’s Ignite Announcements Take Direct Aim at the CompetitionMicrosoft’s Ignite conference speaks to enterprise developers and IT teams, and this year’s event is making waves with a slew of new product announcements aimed squarely at... |
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Hospitality Communications Market Trends & Buyer's GuideWith 95% of Americans owning some variant of a mobile phone the question of the need for a phone in the room continues to be debated. Hospitality communications has morphed... |
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