Casino Anti-Money Laundering (AML) Rapid Self-Assessment

Welcome to the MGO Casino Anti-Money Laundering (AML) Rapid Self-Assessment.  This assessment is designed to give executives a quick read on how their organizations rank on a few key indicators of industry best practices.

The assessment is fast, self-guided and completely confidential. However, they really work best as conversation starters.  Let us know if you’d like to take a few minutes to discuss the results with an MGO professional.