AML & wagering compliance specialists

Bookmakers; Corporate Bookmakers; and TABs

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.

After a decade with the Northern Territory Racing & Gaming Authority and now a decade and a half independent auditing and consulting; our customers include, or have included bookies, corporate bookmakers, and a TAB.

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:

* the AUSTRAC mandated formal regular independent review;

* a quick gap analysis with templates and training;

* outsourcing your AML and/or compliance needs; or

* mandatory Northern Territory compliance evaluation

our AUSTRAC external auditor and NT Government approved evaluator status means that our experts can assist like no others, we offer complete AML/CTF and compliance services.

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Northern Territory licence | | +61-3-9018-7091