AML Governance Associates comprises a team of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) professionals to meet your betting business needs, including compliance with AUSTRAC mandatory requirements. We have experince in; and understand; bookmaking, corporate bookmaking, and totalizator businesses.
Our team includes ACAMS Certified Anti-Money Laundering Specialists (CAMS), consultants authorised by AUSTRAC pursuant to s164(1) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) as "external auditors"; and with decades of wagering industry regulatory, compliance, and AML Compliance Officer experience.
So if you need to implement a compliant AML/CTF Program, undergo a mandatory "regular independent review", or appoint an "external auditor", our team has the expertise to add value, allow your wagering business to meet its legal obligations, and avoid possible fines.
Whether it's a formal regular independent review or a quick gap analysis with templates and training, our betting industry sensitive risk assessments and controls, we offer complete AML/CTF services.Read More