Auditors will assess whether the casinos are appropriately monitoring customers, doing risk assessments and ensuring enough oversight of anti-financial crime programs. The watchdog identified "potential gaps and deficiencies" in the operators' anti-money laundering and counter-terrorism financing controls, risks and oversight. Two casinos in northern Australia found at high risk of being used for money laundering have been ordered to undertake an external audit. Effective AML/CTF programs require robust risk assessment, engaged leadership, ongoing staff training, blackcoin.co and a culture of vigilance.
منشورات شائعة
-
ファイブスターマーケット: バイナリーオプション取引 | ファイブスターズマーケッツ
بواسطة dannyalcantar2 -
Sermorelin Vs Ipamorelin: Whats Better?
بواسطة faustobalfour8 -
What Is Metandienone Used For?
بواسطة luciennemuse10 -
Anabolic Steroids: Types, Uses, And Risks
بواسطة muoihardin0938 -
HGH – Wachstumshormon: Leitfaden für Bodybuilder
بواسطة sheltonbautist
