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.
* 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.Read More Northern Territory licence