anti money laundering enhanced due diligence
anti money laundering enhanced due diligence is a vital and integral process of anti money laundering and is necessary for any Gambling business.
This means that as a gambling company, not having this is not just very poor practice, but also quite possibly illegal and as such a fast way to have your company lose its gambling licence, and as such it needs to be a core part of all of your relevant processes – the purpose is to stop money laundering from criminals and potential terrorists, and as such not having this is a very dangerous thing.
The issue a lot of companies have is that doing this in-house is very costly, both in the time it takes to get this all set up and maintained, as well as the resources and man power required as part of the setup and maintenance process, with the problem being that any mistake, no matter how small, can be very costly for the business.
This is where Responsible Gambling Consultancy come in! Being experts in anti money laundering enhanced due diligence, we can use our already setup processes and systems, of which are constantly refined and improved and have been over many years, to give a “plug and play” experience in your business, ensuring that you as an organisation keep legal and above board, with great savings in both time and money, with the bonus of a tailored experience and expert support at every turn!
So, if you need specialist support with anti money laundering enhanced due diligence then why go anywhere other than Responsible Gambling Consultancy! We are easy to get in touch with, simply call +44 207 965 7294 or email us on firstname.lastname@example.org!