Our experience includes U.S. Bank Secrecy Act, FATF and various international prevention of money laundering laws. We have assisted clients with remediations after FinCEN fines and consent agreements.
We Offer risk assessments, independent testing, as well as AML program re-engineering, development, training and implementation.
We have decades of experience in designing, authoring, auditing and implementing internal controls and compliance programs as well as related policies and procedures. We take a "big picture" approach to determine how the internal control impacts the overall operations as well as paying attention to the details of the specific area of control. We design the internal controls with efficiencies and compliance in mind to provide you with best practice recommendations.
We review and develop procedures for gaming equipment submission to gaming authorities as well as independent test labs. With our knowledge of internal controls and technology specification requirements along with our gaming operational experience, we can assist you to effectively and efficiently get your technology into the gaming market.
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