{"id":14589,"date":"2025-11-27T08:30:00","date_gmt":"2025-11-27T13:30:00","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/?post_type=gambling&#038;p=14589"},"modified":"2025-11-26T22:06:27","modified_gmt":"2025-11-27T03:06:27","slug":"colombian-gaming-leads-by-example-in-compliance-and-aml-culture","status":"publish","type":"gambling","link":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture\/","title":{"rendered":"Colombian gaming leads by example in compliance and AML culture"},"content":{"rendered":"\n<p>The first day of Cornazar\u2019s IX National Compliance Meeting in Medell\u00edn confirmed something that the regional industry has been seeing for years: Colombia\u2019s land-based gaming sector is not only a major contributor to public health, it is also becoming a benchmark in anti\u2013money laundering (AML) culture and regulatory compliance. Between January and October 2025, localized games \u2013 casinos, bingos and slots \u2013 transferred COP $313.614 billion to the subsidized health system, representing 39% of all resources generated by games of chance for healthcare.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/www.mundovideo.com.co\/mve-ads\/?lang=en\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"727\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/impactful-accelerate-your-brand-with-mundovideo-ads.jpg\" alt=\"\" class=\"wp-image-14348\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/impactful-accelerate-your-brand-with-mundovideo-ads.jpg 1000w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/impactful-accelerate-your-brand-with-mundovideo-ads-300x218.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/impactful-accelerate-your-brand-with-mundovideo-ads-768x558.jpg 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure>\n\n\n\n<p><a href=\"https:\/\/www.mundovideo.com.co\/mve-ads\/?lang=en\"><\/a><\/p>\n\n\n\n<p>Behind these numbers there is a network of 414 licensed operators, 3,789 establishments and more than 109,000 authorized slot machines that operate under strict rules, regular audits and continuous monitoring. This is not an informal or opaque ecosystem: it is a structured, supervised industry that has decided to align with best practices in risk management, reporting duties and player protection.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"666\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/11\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture2.jpg\" alt=\"\" class=\"wp-image-14591\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/11\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture2.jpg 1000w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/11\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture2-300x200.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/11\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture2-768x511.jpg 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<p>The Cornazar event brings together operators, compliance officers, regulators and international organizations to discuss practical issues: how to refine suspicious transaction monitoring, how to integrate technology into KYC processes, and how to respond consistently to changing FATF standards. Rather than a purely formal conference, it functions as a working lab where Colombian casinos and bingos show that \u201ccompliance in action\u201d can coexist with commercial success.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"666\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/11\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture3.jpg\" alt=\"\" class=\"wp-image-14590\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/11\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture3.jpg 1000w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/11\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture3-300x200.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/11\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture3-768x511.jpg 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<p>At a time when other jurisdictions still debate how to control cash-intensive activities, Colombia\u2019s localized gaming sector sends a clear message: it is possible to operate entertainment venues, generate employment and support public health while maintaining robust AML and CFT controls. The IX National Compliance Meeting is, in that sense, both a recognition of what has been built and a roadmap for how the industry intends to keep leading by example in Latin America.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The first day of Cornazar\u2019s IX National Compliance Meeting in Medell\u00edn confirmed something that the regional industry has been seeing for years: Colombia\u2019s land-based gaming sector is not only a major contributor to public health, it is also becoming a benchmark in anti\u2013money laundering (AML) culture and regulatory compliance. Between January and October 2025, localized [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14592,"menu_order":28,"comment_status":"closed","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[1],"tags":[57,3,9,321,354],"class_list":{"0":"post-14589","1":"gambling","2":"type-gambling","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sin-categoria","8":"tag-casinos","9":"tag-coljuegos","10":"tag-colombia","11":"tag-money-laundry","12":"tag-responsible-gambling","13":"entry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Colombian gaming leads by example in compliance and AML culture - Mundo Video Entertainment | Casino News in Latin America and the World<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/colombian-gaming-leads-by-example-in-compliance-and-aml-culture\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Colombian gaming leads by example in compliance and AML culture - Mundo Video Entertainment | Casino News in Latin America and the World\" \/>\n<meta property=\"og:description\" content=\"The first day of Cornazar\u2019s IX National Compliance Meeting in Medell\u00edn confirmed something that the regional industry has been seeing for years: Colombia\u2019s land-based gaming sector is not only a major contributor to public health, it is also becoming a benchmark in anti\u2013money laundering (AML) culture and regulatory compliance. 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