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BCLC appoints external auditor to monitor AML programme

25th October 2018 9:56 am GMT
BCLC

Canada’s British Columbia Lottery Corporation (BCLC) has appointed an external auditor to support its anti-money laundering programme.

The auditor will work to ensure that BCLC’s Casino Service Providers are completely and accurately recording information regarding the source of players’ funds, in order to prevent money-laundering activities in British Columbia casinos.

“As an industry, we are actively engaged and committed to continually improving the anti-money laundering practices in B.C. casinos to stay current with an ever-changing challenge,” said [...]

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