How we can help

We bring our wide ranging experience to bear on specific compliance issues which affect corporate governance, such as money laundering, staff fraud and betting integrity, helping our clients identify policies and practices which can minimise the risk from such activities.

We advise companies on the prevention of money laundering and terrorist financing as well as social responsibility policies and procedures. We offer guidance to enable companies to develop an accurate risk assesment that will help them meet or exceed the specific requirements contained in the UK’s Licence Conditions and Codes of Practice and other relevant regulations. We do this by:

 Helping companies accurately assess the risks of money laundering and terrorist financing

 Drafting policies on AML and RG , for companies to review and implenet, which detail the
procedures and controls to manage the identified risks

 Guidance on risk profiling customers ensuring that companies are able to adequately
evidence customer interactions

 Guidance on providing staff with appropriate training to ensure that they are aware of they know how to recognise and deal with transactions, activities or situations which may be
related to money laundering or terrorist financing.

 Ensuring that operational procedures enable companies to capture relevant sources of
information that may indicate problem gambling in a customer


Gambling Integrity Clients

Charity:           National Council for Problem Gambling (US) 

Corporate:      Betable,  Betway,  Bwin,  International Game Technology (IGT),  Ladbrokes,  NeoPollard,  Paddy Power/Betfair,  Playtech, Skybet

Government:  Malta Gaming Association, Netherlands Ministry of Security and Justice, UK Gambling Commission 

Lottery:           Georgia Lottery,  Hoosier Lottery,  Kentucky Lottery,  Michigan Lottery

Trade Body:   Association of British Bookmakers, Remote Gambling Association