Anti-Money Laundering

If you work in the gambling sector then you will understand wholly and fully how necessary a good Anti-Money Laundering system is, both for you and your clients, with the caveat being that while this is necessary to stop your business being used for illegal means, it can come off as a major inconvenience to your clients due to how it can feel as if you’re needlessly pestering them.

At Responsible Gambling Consultancy we can provide our clients with a truly discreet and professional service that allows you as a client to carry out all of your necessary checks without ever having the need to ask your customers where their source of income comes from. We do this by Utilising a suite of investigatory tools we at Responsible Gambling Consultancy provide to you as our clients, with a full report outlining what information has been sourced.

At Responsible Gambling Consultancy we employ many operatives trained to build ‘Lifestyle’ intelligence reports. Using the most up to date surveillance techniques, Responsible Gambling Consultancy can acquire information that may not be electronically available.

Through the many years of experience at Responsible Gambling Consultancy, we have devised a tried and tested business risk assessment matrix that allows our clients to adopt a more intelligence lead approach to anti-money laundering. Our business risk assessment can be adopted to review all areas of your business which will give you a quantifiable means of managing risk.

If this all sounds good to you then I wholly suggest that you get in touch about our Anti-Money Laundering!