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Everi AML Compliance

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"Casinos have many of the same Anti-Money Laundering (AML) responsibilities as banks. As a result, there is an increased importance on maintaining the absolute highest level of compliance. Adhering to all compliance guidelines encompasses many elements including: filing Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and Know Your Customer (KYC). Everi’s AML Compliance solution gives operators an electronic Multiple Transaction Log (MTL) and Negotiable Instrument Log (NIL) that can automatically import transactions in real-time, thus reducing operational overhead and manual data entry. In addition, the platform allows operators to file FinCEN reports electronically, conduct transaction analysis, complete compliance audits, and review reports. These mandatory requirements can seem cumbersome and overwhelming. Fortunately, AML Compliance is here to help. AML Compliance is the most widely used and sophisticated type of software available in the casino industry, providing protection for the operation and individuals."

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