Ontario regulator fines Great Canadian over Pickering Casino anti-money laundering compliance failures

The Alcohol and Gaming Commission of Ontario has ordered Great Canadian Entertainment to pay $170,000 in monetary penalties after a compliance audit found shortcomings in how Pickering Casino Resort identified, assessed and reported suspected money laundering activity. According to the regulator , the audit uncovered several areas where the casino operator fell short of Ontario’s gaming standards. The AGCO said multiple high-risk patrons were not properly assessed or monitored, while Suspicious