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 all operations.

Deployment of rigid customer due diligence, customer screening and player profiling across all our gaming operations

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We’d like to hear from you. Whether it’s a job enquiry, a business proposal or simply a request for information, do get in touch with us. Our customer support team will treat your request with full confidentiality and we promise to get back to you as quickly as possible.

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