AML Policy & Financial Crime Compliance

Anti-money-laundering compliance is a licence condition, not an option. Regulators expect iGaming operators to demonstrate a living, risk-based AML framework - and they test it.

We design AML/CFT policies and procedures calibrated to the iGaming risk profile: high transaction volumes, cross-border players, multiple payment channels and complex bonus economics.

Core Deliverables

• AML/CFT Policy - governance, MLRO appointment, three lines of defence, reporting obligations
• Business-wide risk assessment - customer, product, channel and geographic risk scoring methodology
• KYC / CDD procedures - identity verification tiers, source-of-funds and source-of-wealth triggers
• Enhanced Due Diligence (EDD) - PEP handling, high-roller and high-risk jurisdiction protocols
• Transaction monitoring rules - typologies and red flags specific to gaming (chip dumping, bonus abuse laundering, multi-accounting)
• STR/SAR reporting workflow - internal escalation and filing procedures
• Sanctions screening procedure - lists, frequency and match handling
• Training materials & record-keeping standards

Why iGaming-Specific Matters

Generic AML manuals fail gaming businesses in inspections. Deposit-withdrawal cycles, wallet structures, crypto exposure and aggregator payouts create typologies that only a sector-aware policy addresses. Ours does.

Available as a one-off build with optional annual review, or within a subscription that keeps the framework current with regulatory change.