AML Governance Associates comprises a team of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)and gambling regulation and compliance professionals to meet all your organisations AML/CTF and gambling compliance needs.
Our team includes Association of Certified Anti-Money Laundering Specialists (ACAMS) accredited Certified Anti-Money Laundering Specialists (CAMS) consultants and consultants approved by the Australian Transaction Reports and Analysis Centre (AUSTRAC) approved external auditor pursuant to the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth).
So if you need to implement a compliant AML/CTF Program, undergo an independent review, or appoint an external auditor, our team has the expertise to add value, allow your organisation to meet its legal obligations, and avoid possible fines.
Alternately, rather than commit to the costs of an appropriately experience Money Laundering Reporting Officer and gambling compliance manager, AML Governance Associates offer these services remotely, providing actual real savings to remote gambling operators.
We offer one-stop gambling compliance services to the gambling industry or regulation consulting independent of test-house biases.Read More
With ISO/IEC27001:2013 Information technology - Security techniques - Information security management systems - Requirements, Certified ISMS Lead Implementer (CIS LI) and Certified ISMS Lead Auditor (CIS LA) (ISO 17024 certification) consultant with decades experience in the remote gambling industries we offer unique expertise to the assist the gambling industry in meeting the requirements of gambling regulators in the UK, Europe, and region.
Approved by the Northern Territory Government to undertake the ISO/IEC 27001 Annex audits of online bookmaker businesses. Thus we can either act as consultants and ensure your business is compliant or serve as the annual auditor (as mandated by the NT government).
So highly regarded are our team that we have been enagged to prepare legislation and regulations and train Financial Intelligence Units (FIUs) in some jurisdictions seeking to comply with the Financial Action Task Force (FATF) Standards (aka Recommendations).
Our consultants each have decades experience in the regulated online gambling business, starting with the Northern Territory government as regulators.Read More