Gaming Advisory Services

Anti-Money Laundering

It’s all about what we can do for you and how we can serve you
to achieve your gaming compliance and AML goals.

With the growing global crackdown on financial crime and gaming regulators being ever vigilant about anti-money laundering (AML), gaming organizations call on Gaming Advisory Services expertise to ensure they are in full compliance. Our expertise in Gaming Operations, AML and FINTRAC requirements can provide a detailed examination of – and then provides recommendations for –internal control standards, casino operations, AML compliance, surveillance and other regulated aspects of the legal gambling industry.

AML Advice – Our team has real-world experience to discuss and provide solutions to your AML questions. Call us for a no-obligation conversation about how we can help or enhance your AML needs.

AML Program Development – Our experienced AML specialists will develop an AML program that balances your operational needs and effectively meet the regulatory controls that apply to your business.

Independent Biennial Review – Our team has experience conducting FINTRAC’s mandated two-year effectiveness review of an operator’s compliance program (policies and procedures, risk assessment and training program) to test the overall effectiveness of your program.

Anti-Money Laundering

AML Program Solutions – We build solutions that are unique to our client’s needs based on options that fit your timeline, budget and risk level. These include responding to a regulators audit, technological solutions to ease the administrative burden, providing expert advice on efficient solutions to AML challenges and other ad hoc AML needs.

AML Program Review – Looking for an independent review of your AML program? Our experienced AML specialists will conduct exercises involving a deep dive & analysis of the current environment, conduct a review of policies, procedures and processes, your compliance training program and provide an in-depth report on strengths, weaknesses and recommendations for improvements.

AML Policies and Procedures – We help clients develop first-class corporate policies and procedures applicable to a range of gaming operations, which we will tailor to your needs. We create a unique policy platform to underpin the gaming operation that provides effective, risk-based controls for regulatory compliance.

AML Training – A robust AML program must have a strong organizational AML training program for applicable employees. We have a wealth of experience developing, implementing and delivering gaming-related training that meets FINTRAC guidance for staff, managers and executives.

AML Risk Assessment – Our experienced AML specialists will conduct a Risk Assessment in compliance with FINTRAC Risk Assessment Guidance, review Special Measures implemented and provide recommendations for enhancements

AREAS OF EXPERTISE

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Gaming Advisory Services

Serving your Gaming Compliance and AML Needs