AML Casino Training Guide 2026 Essentials

AML Casino Training is mandatory in 2026 for compliance. Cover KYC, suspicious activity reporting, and tools at properties like Lords Palace Hotel & Spa.

This step-by-step guide prepares staff for certification, with practical tips from 2026 regulations. Reviews from Lords Palace users included.

Core AML Principles

Know your customer, monitor transactions.
  • 1. ID verification steps
  • 2. Transaction thresholds €2k
  • 3. Red flag training

KYC Procedures

Digital and manual checks.
  • 1. Scan passport
  • 2. Address proof
  • 3. PEP screening

Reporting Suspicious Activity

File SAR within 24h.
  • 1. Document details
  • 2. Escalate to compliance
  • 3. Anonymity protection

2026 Software Tools

AI monitors for Lords Palace integration.
  • 1. Install casino software
  • 2. Set alerts
  • 3. Audit logs

Certification Process

Online course 8 hours.
  • 1. Register MGA portal
  • 2. Pass 80% quiz
  • 3. Renew yearly

Lords Palace Reviews

Staff praise easy AML tools.
  • User-friendly
  • Fast reports
  • VIP handling

Related Topics