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According to the Financial Transactions and Reports Analysis Centre of Canada, the following are examples of possible red flag money laundering indictors for the casino industry:

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According to the Financial Transactions and Reports Analysis Centre of Canada, the following are examples of possible red flag money laundering indictors for the casino industry: a client uses multiple names; a client requests checks that are not for gaming winnings; a client puts money into slot machines and claims accumulated credits as a jackpot win; and a client attempts to avoid the filing of a report for cash by breaking up the transaction, among other things.

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