Casino Industry Glossary

AML

Regulatory, Legal & Compliance Terms

Programs and procedures to prevent casinos from being used to launder illicit funds.

In practice

Core regulatory requirement globally; heavily enforced post-9/11.

One entry from the Casino Industry Glossary — 1,157 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.