Money Laundering Prevention

We at Responsible Gambling Consultancy offer a Money Laundering Prevention service that relies on 3 core principles to work effectively…

SURVEILLANCE & INVESTIGATIONS

We have specialist tools not available to the public as well as many fully trained operatives that are fully trained to build lifestyle intelligence reports, this helps us to get an overview of how the business runs so we can provide advice and support tailored to specific areas in your business.

ANTI-MONEY LAUNDERING & LOCALISED RISK ASSESSMENTS

Risk assessments are necessary to be able to effectively understand what parts of the business are of the highest risk and need the most looking into. We at Responsible Gambling Consultancy have devised, created and tested a now tried and tested business risk assessment matrix that helps to allow our clients to utilise a fully intelligence led approach to the front that is 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.

ENHANCED DUE DILIGENCE

The hardest part for any commercial business is asking their customers for something that may put unnecessary strain on the relationship. This is why the process we use is very subtle, and relies on the idea of getting any necessary information with minimal input from the user where possible, we can use our processes to find where the money is coming from and ultimately where the money may be going to, so we can stop money laundering and even terrorist financing before it becomes a problem! We do this by using a full quite of investigatory tools, with us also providing full reports outlining any information we have sourced.

so as you can see, if you are in need of  Money Laundering Prevention then there is nobody better than responsible gambling consultants! If you want to work with us or even just learn more about our process you can do so by getting in touch.