AML procedures and policies as the regulator requires ensure employees are trained in AML with training kept current, player accounts are watched for being opened and closed within short periods and for money deposited and withdrawn with no related wagering, and transactions totalled over a set period may call for additional due diligence and be reportable above the regulator's threshold.
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.