Laundering of criminal proceeds is a strategic threat to the gambling industry's sustainability and reputation. Legal, regulatory, financial and reputational risk to gambling operators and the wider industry in relation to money laundering have never been greater.
Gambling Integrity’s team have worked in both law enforcement and the gambling industry and can assist you with:
money laundering risk assessments
policies and procedures to manage risks
monitoring and managing compliance with those policies and procedures
conducting an appropriate level of customer due diligence (CDD), including transaction monitoring
record keeping and retention
liaison with law enforcement and regulators.