Best Practices - Internet Gambling Procedures

I guess I am a little confused as Regulation GG only involves your commercial customers and then only if they are engaged in illegal on-line gambling. Your standard BSA/AML monitoring should start ringing off the hook if one of your commercial customers were doing that based on the types of transaction activities this would be generating. Regulation GG does not apply to consumers, and it only is about illegal activity. The rest just falls to your normal monitoring and the customer's transaction patterns.