Mitigating & Containing Risk
The Group operates in full compliance with Anti Money Laundering and Combatting Financing of Terrorism (AML/CFT) Regulations through the implementation of policies, procedures, processes, systems, and controls that mitigate and contain AML/CFT risk. The Group administers its Risk Policy through the adoption of six (6) measures:
1.
A rigid customer acceptance policy.
2.
Timely independent business & customer risk assessments.
3.
Proper due diligence on high risk profile players.
4.
Investment in the latest monitoring systems.
5.
Transaction monitoring.
6.