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Anti-Money Laundering Measures at Khelakoro

Our Commitment to Financial Integrity

At Khelakoro, we recognize the importance of upholding the highest standards of financial transparency and regulatory compliance. We have established a comprehensive AML Policy that aligns with global best practices to safeguard our platform from being used for illicit funds detection or other forms of criminal activity prevention.

Our AML Policy is not just a regulatory formality—it is a proactive framework designed to promote financial crime prevention through constant vigilance and technological advancement. We believe that the question “what is AML Policy?” must be answered with action, not just theory. For us, it means having the tools, teams, and training in place to prevent financial abuse of our systems.

Objectives of Our AML Measures

The main objectives of our AML Policy are rooted in protecting our operations and customers from being exploited for money laundering or other illegal financial activities. Our global AML Policy reflects the international standards set by financial regulators and ensures cross-border compliance.

Our goals include:

  • Conducting thorough Know Your Customer checks (KYC) and identity verification.
  • Applying a risk-based approach to user onboarding and activity monitoring.
  • Ensuring source of funds verification for large or unusual transactions.
  • Facilitating fraud detection and mitigation through advanced analytics.

Each of these goals strengthens our internal ecosystem and fosters a safer, more trustworthy environment for all users.

Monitoring and Reporting

Khelakoro deploys robust transaction monitoring systems to detect unusual financial activity in real time. These systems are capable of identifying patterns that may indicate money laundering or fraud, including:

  • Multiple high-value transactions in a short time.
  • Rapid movement of funds between unrelated accounts.
  • Use of complex structures to disguise ownership.

Our internal compliance team is trained to investigate alerts and file Suspicious Transaction Reports (STRs) when necessary. All suspicious activity is documented and reported in accordance with our reporting obligations and in collaboration with law enforcement cooperation agencies.

We are committed to maintaining a transparent and secure environment, ensuring that no transaction goes unchecked.

Staff Training and Awareness

One of the core pillars of our AML Policy is continuous staff training and awareness. Employees across all departments are regularly trained on anti-money laundering procedures, detection techniques, and sanction list screening protocols.

Our training modules cover:

  • What is AML Policy and its relevance to their roles.
  • Reviewing an AML Policy sample for practical understanding.
  • How to identify red flags of unusual financial activity.
  • Procedures for escalating concerns to the internal compliance team.

This ensures that every team member contributes to criminal activity prevention and understands their role in safeguarding the platform.

Data Protection and Record Keeping

At Khelakoro, secure data handling is non-negotiable. All information collected as part of customer due diligence, including identity documents and source of funds verification records, is stored with high-level encryption and strict access controls.

We retain data in compliance with regulatory standards and ensure that records related to suspicious transaction reports, Know Your Customer checks, and transaction monitoring systems are available for audit and investigation purposes. This long-term record keeping supports law enforcement cooperation and strengthens our position in the global fight against money laundering.

Our dedication to financial integrity includes not only catching and reporting illicit behavior but also protecting user data from misuse.

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