Revised consultation document on the application of AML/CFT obligations to the gaming sector...
System and Compliance Audit
We are experts in the Gaming Sector and are able to tailor our approach and services to the particular requirements of the gaming industry.
Our objectives are to ensure that our services are relevant, bring added value to our clients and their many stakeholders and are delivered by committed and passionate business professionals.
We are in an excellent position to provide a professional and reliable service for System and Compliance audit for a number of reasons.