12/5/25
Money Laundering
• Flag large buy-ins followed by minimal play (“chip walking”) • Monitor repeated transactions just below reporting thresholds • Audit employee activity for bypassing AML checks • Use analytics to detect structured deposits across multiple accounts • Collaborate with regulators on suspicious transaction reports
Surveillance Level II
13
Employee Theft (General)
• Monitor employee access logs for unusual cage or drop box entries • Use cameras to track chip handling by staff • Audit payout records for discrepancies tied to specific employees • Flag employees frequently present during high- value transactions • Cross-check staff schedules against unusual incidents
Surveillance Level II
14
7
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