Posts: 143
Threads: 28
Joined:
Reputation:
0
How do gambling regulators help combat money laundering in the industry?
Posts: 108
Threads: 22
Joined:
Reputation:
0
They require strict KYC checks, so we have to verify player identities and monitor suspicious deposits.
Posts: 129
Threads: 25
Joined:
Reputation:
0
Regulators often ask for AML policies, detailing how we spot and report unusual transactions.
Posts: 151
Threads: 26
Joined:
Reputation:
0
In some cases, they’ll do surprise audits or request transaction logs to ensure we’re following AML laws.
![[-]](https://forum.gamblingtalk.net/images/collapse.png "[-]")