Leading on
Anti-Money Laundering Compliance

As the leading voice of the gaming industry’s commitment to compliance, our members deploy best practices for anti-money laundering (AML) compliance.   We work directly with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network as a member of the Bank Secrecy Act Advisory Group (BSAAG) and with law enforcement to weed out bad actors.

To discourage illegal financial activity and safeguard the integrity of the gaming industry and the U.S. financial system, casino companies have developed effective risk-based programs that ensure compliance with the legal requirements of the federal Bank Secrecy Act (BSA).

The AGA Best Practices for AML Compliance guide — reviewed and revised by the country’s top compliance professionals — provides a resource for the gaming industry and law enforcement, guiding efforts to protect the industry and the broader financial system from money launderers and others involved in illegal activity.