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Encrypted session · MLRO-authorised access only

Good morning

14 items need your attention · GamStop full-DB sweep completed 04:00 · 0 sanctions breaches outstanding

Active players

8,412

▲ 3.1% vs last week

Open AML cases

6

3 EDD · 2 SoF · 1 SAR drafting

Safer-gambling flags

8

2 strong · 6 awaiting interaction

Docs to verify

11

Oldest waiting 1d 4h

Priority review queue

Third-party systems

Live

GBG

GBGroupID, age, address & affordability

Operational

PSF

PaysafeCard & online banking · CC ring-fenced

Operational

GS

GamStopLogon check + 24h DB sweep

Synced 04:00

GEO

GeolocationUK-only · non-UK IP blocked

3 blocks today

SAN

Sanctions / PEP screeningUK Sanctions List · ongoing monitoring

Operational

This quarter

MLRO report inputs

CDD checks triggered (≥£1,800)142

EDD1 assessments completed38

Internal SARs raised9

SARs submitted to NCA4

DAML requests pending2

Accounts closed — sanctions/PEP3

Players

8,412 active accounts · single-account policy enforced

Player	Status	Risk lens	AML risk	Lifetime deposits	Last activity	Assigned

Review queue

Items routed by trigger type · ordered by priority and SLA