Our team has years of experience in the gambling industry, across a wide range of compliance areas. We help clients around the world, from the largest global gambling operators to new, innovative start-ups, to improve and embed good corporate governance.
We do this by:
Helping companies accurately assess the risks to their business of problematic customer behaviour, ranging from gambling addiction to money laundering.
Drafting policies for AML and Responsible Gambling to manage corporate risks and comply with regulations
Providing guidance on risk profiling customers, ensuring companies are able to carry out effective customer interactions
Providing staff with appropriate training to ensure that they are aware of how to recognise and deal with transactions, activities or situations which may be
related to problem gambling, AML or other suspicious activity
We also advise on a range of other risk areas such as Sports Betting Integrity and Insider Threat.