Governance Associates

Casinos asked to help fight Money Laundering

Friday 04 March 2016
READ MORE ON COURTHOUSE NEWS!

​​Costa Rican sportsbook caught up in money laundering

Monday 01 March 2016
READ MORE AT THE COSTARICAN TIMES!

In The News

Is governance & compliance an after thought?

 

Through carefully thought out regulatory strategies governments and independent Commissions are able to have optimum regulatory regimes which meet public policy objectives while maximising business opportunities.

Similarly, businesses are able to operate in maximum profit mode when  compliance programs are optimised for risks associated with the jurisdictional requirements.
Governments build effective risk management based regulatory programs and businesses build low cost compliance programs using the experts at Governance Associates.

Specialising in casinos, gaming, wagering, anti-money laundering, counter-terrorism financing, information security management systems, compliance programs, etc.  Now is the time to optimise your programs.

Risk minimised, opportunities maximised

Regulation & Governance Professionals

Getting regulation and governance right is critical for governments and businesses.  Cost effective and suitable controls enable profitable industries, which meet public policy and government objectives.