Stakeholder Interview Tool for AML Compliance

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

1 Download

Speak With Representative
Access this content by contacting one of our representatives for assistance.

The questions in this tool will help you conduct interviews with the stakeholders involved in the current AML processes and systems at your casino.

The tool includes a section for recording a risk profile of the casino and then proceeds to a series of questions to ask the stakeholders, organized around different steps in the AML process.

Related Content

Visit our IT Cost Optimization Center
Over 100 analysts waiting to take your call right now: 1-519-432-3550 x2019