Select a Casino Anti-Money-Laundering Compliance Solution – Phase 1: Define the Current State of Compliance

Author(s): Mark Maby, Larry Fretz, Linda Arredondo

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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.

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