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 Horwath LLP’s experienced professionals regularly conduct AML
audits. We understand the high stakes and guidelines of the gaming industry.