Anti-Money Laundering Audit Services for Gaming Establishments

Along with money services businesses, casinos and other gaming establishments are among the entities scrutinized most by financial institutions as well as their regulators because of the inherent potential for illicit transactions. These complex nonbank financial institutions (NBFIs) represent high risk for banks and can pose significant challenges to anti-money laundering (AML) compliance. Many financial institutions have even chosen to stop doing business with NBFIs in order to avoid this risk, Crowe’s experienced professionals regularly conduct AML audits. We understand the high stakes and guidelines of the gaming industry.
Anti-Money-Laundering-Audit-Services-for-Gaming-Establishments-RISK-16001-013A -LG