AMLGS has been providing its services to the gambling industry for over 15 years. With a global reach, our consultancy has established itself as the leading provider to operators and regulators alike. The expertise within the team consists of Law Enforcement, Addiction Clinical Specialists, in-house legal and Regulator experience. AMLGS has successfully assisted operators in identifying their vulnerabilities that allows them to achieve their compliance goals and avoid negative business impact.
Many operators have adopted an approach of reacting to compliance assessments undertaken by Regulators or Financial Intelligence Units. This risk to the business can be avoided by proactively conducting Compliance Health Checks, Audits and relevant training.
More than ever before, current legislation and regulation places the emphasis of tackling and identifying potential financial crime and Problem Gambling within businesses on every single member of staff NOT solely the compliance teams. Current legislation governing all regulated sector businesses requires all staff to undergo training to enhance Problem Gambling and Financial Crime Awareness.
At AMLGS we are dedicated to empowering organisations as a whole within the financial and gambling sector with a high level of Problem Gambling and 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 Problem Gambling, Customer Interactions, potential money laundering, financial crime, regulatory, social responsibility and other complex compliance issues. Within the gambling sector we also strive to help protect customers from both financial crime and problem gambling as we see that there is common link between the two.
AMLGS comprises of AML experts and Gambling Clinical Specialists with over 60 years of combined experience within Gambling Therapy, UK Law Enforcement, Banking, Gambling Industries and relevant Regulators.
Over the years our experts have worked closely with FATF (Global), UKGC, MGA, FIAU (Malta), AGCO & IGO (Ontario), DGA (Denmark), GGL (Germany) and the KSA (Netherlands) to provide training, workshops, consultancy and process guidance to the regulated sector.
What makes AMLGS unique is that it uses its distinctive multi-layered perspective to enhance organisational capability to combat regulatory challenges.