China came in 39th and the United Kingdom 121st. And the Philippines—at the center of a multimillion-dollar international money laundering scandal last year—ranked 55th. Only now are lawmakers considering making casinos subject to the Philippines’ anti-money laundering (AML) laws. § 1021.210 Anti-money laundering program requirements for casinos. (a) Requirements for casinos. A casino shall be deemed to satisfy the requirements of 31 U.S.C. 5318(h)(1) if it implements and maintains a compliance program described in paragraph (b) of this section. The real problem with the money laundering process is the use of money that can sponsor some anti-social activities, terrorist events, and other undesirable activities in society. This illegitimate money can also be in the business of illicit drugs, marijuana, and other banned substances.

ICGIP is proud to announce the BSA AML training development program, which is the first in a series of Gaming-specific professional development programs. This program consists of a comprehensive curriculum that addresses every fundamental Title 31 requirement for Casinos.

“The gaming industry faces unique challenges from an AML perspective”, said Jim Dowling, Managing Director of the Dowling Advisory Group and ICGIP Committee Chair. “This program will help ensure that casino personnel have the core competencies necessary to address these money laundering issues.

Taking into account the gaming industry’s 24/7 environment, the AML program is self-paced and available on-demand for easy access.

Individuals accepted into the program will have access to the course content in a virtual classroom for one year, and qualify to take the AML examination for certification. Click here to Register Today!

Program Specific:

Continuing Education Required

Access to network of industry professionals

Earn a Gaming Anti-Money Laundering Specialist (GAMS) Certificate

1. Company Policy

1.1 It is the policy of RSP Entertainment N.V. (the 'Company') to prohibit andactively prevent money laundering and any activity that facilitates moneylaundering or the funding of terrorist or criminal activities. The Companystrives to comply with all applicable requirements under the legislations inforce in the jurisdictions in which the Company operates, to prevent of the useof the financial system for the purpose of money laundering and terroristfinancing.

1.2 The Company is licensed and regulated by Curacao eGaming to offer remote gamesover the internet, under the National Decree August 18, 1998 No. 14. Under thelicense conditions issued by Curaçao, the Company is required to have in placeadequate measures to prevent its systems from being used for the purposes ofmoney laundering, terrorist financing or any other criminal activity.

2. Objective of the Policy

2.1 The Company is fully committed to be constantly vigilant to prevent moneylaundering and combat the financing of terrorism in order to minimize and managerisks such as the risks to its reputational risk, legal risk and regulatoryrisk. It is also committed to its social duty to prevent serious crime and notto allow its systems to be abused in furtherance of these crimes.

2.2 The Company will endeavor to keep itself updated with developments both atnational and international level on any initiatives to prevent money launderingand the financing of terrorism. It commits itself to protect, at all times, theorganization and its operations and safeguards its reputation and all from thethreat of money laundering, the funding of terrorist and other criminalactivities.

2.3 The Company's policies, procedures and internal controls are designed toensure compliance with all applicable laws, rules, directives and regulationsrelevant to the Company's operations and will be reviewed and updated on aregular basis to ensure appropriate policies, procedures and internal controlsare in place.

3. Player Identification Program

3.1 The Company will take reasonable steps to establish the identity of anyperson for whom it is proposed to provide its service (hereinafter 'Players').For this purpose the process for the registration of Players provided for underthe General Terms and Conditions of the Company provides for the due diligenceprocess that must be carried out before the opening of a user account.

3.2 The Company will keep at all times a secure online list of all registeredPlayers and information and documents will be retained in accordance with theapplicable data protection obligations.

3.3 The Company will collect certain minimum Player identification informationfrom each Player who opens an account. The Company will not accept to openanonymous accounts or accounts in fictitious names such that the true beneficialowner is not known. The information required will include at least:

Player's date of birth (showing that the player is over eighteen (18) years of age);
Player's first and last name;
Player's place of residence;
Player's valid email address; and
Player's username and a password.

3.4 Documents to verify the identity information received will be requested fromthe Player if and when there is considered to be risk or uncertainty about theinformation provided and prior to any payment in excess of EUR 3,000 peroccasion or when payments to the account are made in excess of EUR 3,000. Thesedocuments shall include, to the extent permitted under the relevant dataprotection regulations:

A copy of a valid identity card or passport;
Proof of address;

3.5 The Company may supplement the use of documentary evidence by using other means, which may include:

Free Anti Money Laundering Certification

Independently verifying the Player's identity through the comparison of information provided by the Player with information obtained from a reporting agency, public database or other source;
Checking references with financial institutions; or
Obtaining a financial statement.

3.6 The Company will inform relevant Players that the Company may seek identification information to verify their identity.

3.7 Any employee of the Company who becomes aware of an uncertainty in relationto the accuracy and truthfulness of the Player information provided shallimmediately notify the AML Compliance Person, who will review the materials anddetermine whether further identification is required and or so that it may bedetermined whether a report is to be sent to the relevant authorities.

3.8 If a potential or existing Player either refuses to provide the informationdescribed above when requested, or appears to have intentionally providedmisleading information, the Company will not open a new account and, afterconsidering the risks involved, consider closing any existing account. In eithercase, the AML Compliance Person will be notified so that it may be determinedwhether a report is to be sent to the relevant authorities.

3.9 If a Player has been identified as attempting or participating in anycriminal or unlawful activity, the Company will take the appropriate steps toimmediately freeze the account of the Player.

3.10 If any material personal information of a Player changes, verificationdocuments will be requested.

4. Continuous transaction due diligence

4.1 The Company will monitor account activity with special attention, and to theextent possible, the background and purpose of any more complex or largetransactions and any transactions which are particularly likely, by theirnature, to be related to money laundering or the funding of terrorism.

4.2 Monitoring will be conducted through the following methods: Transactionswill be automatically monitored and reviewed daily for all transactions above1000 EURO along with all the details of the users making those transactions.Documents may be required at the determination of the AML Compliance Person.

4.3 The AML Compliance Person will be responsible for this monitoring, willreview any activity that the monitoring system detects, will determine whetherany additional steps are required, will document when and how this monitoring iscarried out, and will report suspicious activities to the relevant authorities.

4.4 Parameters that signal possible money laundering or terrorist f

Casino Anti Money Laundering Policy