Compliance support so you can focus on what matters most

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Program Design & Testing

Leverage gaming compliance professionals with decades of experience.

POLICIES

Policies tailored to your organization and the risks you face developed by seasoned compliance professionals.

PROCEDURES

Procedures designed to meet your needs and calibrated to enhance your efficiency and effectiveness.

RISK ASSESSMENT

Accurate assessments of your risks by property and across your enterprise with recommended actions to improve your risk profile and program.

PROCESS IMPROVEMENT

Eliminate redundancies, automate manual processes, reduce handoffs, and enhance efficiency.

PROGRAM TUNING

Calibrate your program to make better decisions faster and reduce unnecessary work.

INDEPENDENT TESTING

Effective independent testing and recommendations from gaming professionals with broad experience in interactive, tribal, and top tier global casino operations.

Outsource Compliance

Get the compliance expertise you need on a fractional basis or augment your capacity.

KYC & EDD

Enhance your investigative bench with access to 11 global offices and researchers with expertise in over 60 foreign languages.

TRANSACTION MONITORING

Seasoned analysts allowing you to scale up and down with confidence and ease.

FINCEN FILING

SAR and CTRs filing using any system with thorough quality assurance reviews.

FINTRAC FILING

CDR, LCTR, EFTR, STR & TPR filing using any system with thorough quality assurance reviews.

WATCHLIST SCREENING

Global screening for sanctions, PEPs, and negative news in over 60 languages.

Exam & Regulatory Support

Access the support you need pre and post exam.

AUDIT PREP

Prepare documentation and staff for audits allowing you to feel confident in your program and presentation.

EXAM PREP

Fulfill exam documentation requests and prepare staff for the exam giving you confidence you are prepared for regulatory exams.

FORMAL REPSONSES

Draft formal responses that put you in the best position with regulators.

ACTION PLAN CREATION

Develop action plans that are clear and actionable with measurable results.

Training

Compliance training tailored to your organization and to the various needs of each audience.

LIVE & WEBINAR

Address the needs of each audience and deliver training through mechanisms that drive engagement and meet your company’s expectations.

BOARD & EXECUTIVE

Ensure that your board and executives understand their unique roles within your compliance program and your organization’s risks.

CULTURE OF COMPLIANCE