This phase will help you will help you assess your challenges and project drivers, define your risk model for money laundering, and do high-level requirements gathering with stakeholders involved in the AML processes. This phase will take you through the following activities:
- Identify project drivers
- Review your current AML risk model
- Identify current limitations and pain points
Use this phase as part of the full blueprint, Select a Casino Anti-Money-Laundering Compliance Solution.