With new legislation being implemented, the Gambling Industry is under more scrutiny than ever before. With your Company's reputation at risk, you can no longer afford to gamble with Anti-Money Laundering and Social Responsibility compliance.
At AMLGS® we are dedicated to empowering staff members of the financial and gambling sector with a high level of Financial Crime awareness. We know that this awareness increases business efficiency and optimises regulatory compliance. Through our services we give staff and management the confidence and equip them with the tools to make proactive decisions around potential money laundering, regulatory, social responsibility and complex compliance issues. We strive to help protect customers from both financial crime and problem gambling as we see that there is common link between the two.
Our team comprises of AML and responsible gambling experts from the Financial Regulation, UK Law Enforcement Agencies and the Gaming industry. Over the years our experts have worked closely with FATF and the FCA to provide training, workshops and process guidance to the regulated sector. What makes ALMGS® unique is that it uses its distinctive multi-layered perspective, having experts who have worked in accredited covert Law Enforcement roles portraying the guise of money launderers and terrorist financers, those who have worked within the regulating bodies and within casinos themselves to enhance operator capability. We are the only organisation worldwide that delivers training from not only a Law Enforcement and Regulators perspective but also from the mind of a criminal.
We are experts in the following areas:
Contact our team for an open discussion on requirements and how we can help.
We design and implement training to fit your business needs.
Our experts complete an in house training delivery package with you and your team.