SlotsEmpireCasino is devoted to preventing money laundering, implementing an anti-money laundering infrastructure
with specialized controls and systems designed specifically to facilitate the use of our platform in anti-money
Our SlotsEmpireCasino AML Policy is designed to establish our compliance with the required AML standards and as such
includes the following:
- Appointing a proper Money Laundering Compliance Officer (AMLCO) with adequate knowledge and seniority in
the field and appropriate accountability to manage and monitor compliance oversight through the use of
legitimate and appropriately fitting regulations, rules, legislation, and proper industry guidelines.
Being one of the pivotal points of our operations, any and all AML measures are a direct responsibility
of the SlotsEmpireCasino management. An AMLCO is thus assigned to supervise and enforce such measures within
the system. The AMLCO position implies direct subordination to the general management.
- Instituting and managing a money laundering and terrorist financing risk assessment through the use of a
specifically established Risk-Based Approach (RBA). The scopes of AML Compliance Officer duties include
overseeing an artificial intelligence algorithm designed to detect and report any suspicious activities
performed by users. Within the general risk management strategy, such reports are subject to multiple
further checks by the AMLCO and other employees if required.
- Utilizing the AI detection system reinforced by data science measures intended to identify unusual
behavior patterns that may indicate fraudulent intent, including, but not limited to depositing and
withdrawal without betting, using multiple bank accounts for transfers, and radical gaming pattern
changes. Establishing the fact whether the same user is still in possession of the account is a part of
such measures as well.
- Conducting an Enterprise-Wide Risk Assessment (EWRA) procedure to establish risks SlotsEmpireCasino can be
prone to, along with possible countermeasures. The results of the assessment were implemented in the
process of creating this AML Policy, focusing on risk sources such as services, offers, users,
transactions, third parties, legislation of different jurisdictions, and other emerging risks. EWRA is
conducted annually to enable us to respond to risks arising from general World Wide Web activities, as
well as industry requirements, expectations and guidance.
- Instituting and managing the identification, due diligence and if the occasion requires, proper Know
Your Clients (KYC) procedure on any client that has been suspected of being risk-based. This may also
include enhanced due diligence procedures on clients that have been presenting a higher risk, i.e.
Politically Exposed Persons (PEP) etc. For more information – see our dedicated KYC page.
- Instituting and managing customer activity monitoring procedures and risk-based systems.
- Instituting various procedures for reporting any relevant suspicious client activity both internally and
to the proper law enforcing authorities. All the employees involved with monetary operations are duly
instructed as per how to detect and report suspicious transactions. The reports are contemplated by the
AML team according to an established protocol. The results of such contemplation include a decision on
whether the suspected account needs to be suspended or terminated and whether FIU needs to be informed
on the issue, pursuant to the provisions of Law of 18 September 2017 on the prevention of money
laundering limitation of the use of cash.
- Managing and maintaining any relevant and applicable records for the minimum required time. We do not
authority of an affected state can request and obtain such data from us on the grounds of money
laundering prevention by enforcing compliance to the law of such state.
- Implementing the proper awareness education on all relevant employees, assuring that all procedural
requirements are met. The employees undergo regular training on AML, diversified to match the needs of
every department involved. Conducting such training sessions is a direct responsibility of our AML
officers. The internal network of SlotsEmpireCasino contains the guidelines and instructions for every
employee involved into the process of enforcing this Policy. The data received or otherwise emerging
from AML activities shall be encrypted and stored for 10 years online and offline after the transactions
or other actions took place. We conduct frequent internal audit to maintain the fulfillment of the
provisions of this Policy.
Counter Financing of Terrorism (CFT)
SlotsEmpireCasino has implemented a risk-based Counter Financing of Terrorism (CFT) approaches and procedure when
facing any potential AML risk.
In addition, SlotsEmpireCasino has established specialized CFT internal controls, aimed to track
and conduct any relevant procedures towards CFT issues in a manner which overrules any other operating task,
business or strategy.
International Sanctions Policy (ISP)
SlotsEmpireCasino is prohibited from making transactions with any companies, individuals and/or countries that are
listed on the prescribed sanctions lists.