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

  • staff training

  • liaison with law enforcement and regulators.