Anti Money Laundering

A strong compliance framework across all group operations

Mitigating & Containing Risk

The Group operates in full compliance with AMLFT Regulations through the implementation of policies, procedures, processes, systems, and controls that mitigate and contain AMLFT 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.

Training of staff and key personnel across operations.

The Group operates in full compliance with AMLFT Regulations through the implementation of policies, procedures, processes, systems, and controls that mitigate and contain AMLFT risk. The Group administers its Risk Policy through the adoption of six (6) measures:

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