AML & gambling compliance specialists

Services

AML/CTF training (customised by industry sector) - Introduction to money laundering; Placement techniques; Layering techniques; Integration techniques; Introduction to terrorism financing; Enrolling with AUSTRAC; Remittance provider registration; Know your customer; AML/CTF reporting obligations; AML/CTF programs; Overview of the AUSTRAC supervisory levy; and Overview of the AML/CTF Act.

AML/CTF Risk Assessment - provide expert services to enable compliant AML/CFT risk assessments - we have extensive experience with ISO/IEC31000 and IEC31010 (and earlier versions of AS/NZS 4360).

MLRO / Compliance Manager - remote provision of expertise to achieve regulatory compliance at a fraction of the cost.

Develop AML/CTF Program - provide expert services to develop compliant AML/CFT Program, including: Conducting a ML/TF risk assessment; Employee due diligence; Approval and oversight by board and management; Appointing an AML/CTF compliance officer; Regular independent review of Part A; AUSTRAC feedback; Permanent establishments in foreign countries; Reporting obligations; Ongoing customer due diligence (OCDD); and Part B (customer identification).

Regular independent review - undertake expert regular independent reviews.

External auditor - should an FIU direct your business to appoint an external auditor, then AML Governance Associates can provide an accredited external auditors.

Industry specialisation - our consultants have decades of experience and are recognised as world experts in the gambling industries (casinos, sports betting, bookmakers, totalizators, and gaming machines).

ISO27001 ISMS implementation - our Certified ISO27001 ISMS Certified Lead Implementer (CIS LI) and Certified ISO27001 ISMS Lead Auditor (CIS LA) provide all ISO27001 implementation services (gap analysis, risk management, implementation, or internal audit).

aml-associates.co.uk | +44-207-193-8091