Who We Are

Our team has spent 90+ years working on gaming regulations. Providing advice, policy & procedure development, program development, risk assessments, training, audits and more. We have experienced compliance and AML audits from regulators, internal audits, external audits, FINTRAC audits and from 3rd party audits. We know how great it feels when you have an audit with no findings and how awful it feels when you have multiple findings. We have spent many sleepless nights thinking about what went wrong and what needed to be done to ensure our clients were in compliance.

We have executed countless mitigation plans to address findings and implemented them seamlessly at multiple sites. We have written policies & procedures and helped our clients implement them resulting in great feedback from the regulator. We have a reputation for action and getting results. We understand gaming compliance and AML because we have been in the trenches at gaming sites. We have seen and experienced why compliance and AML are critical to a gaming organization’s success in a highly regulated business. We have an excellent working relationship with key stakeholders, government agencies, regulators & 3rd parties.