(678) 784-7640

ISS WorldWatcher Blog



Financial Crimes

Background Checks

Marijuana Businesses


“Chip washing” accelerates inclusion of Casinos in AML laws; monitoring tools need to keep pace

The Philippine Senate may soon include casinos in the country’s Anti-Money Laundering Act. The Financial Action Task Force (FATF) has been consistently vocal about including casinos in AML initiatives. The tools used to monitor AML need to be equally adaptive. Global sanctions, financial fraud, and watch list services best serve their clients when data is refreshed daily from as many sanctioning body sources as possible.

read more