Another expert Panel at another international conference - it's what we do!
Whether it's casino, gaming, wagering, ISO27001, PCI, or AML accreditation your company needs - we will get you compliant.
For small to medium companies we offer remote Compliance Manager and Money Laundering Reporting Officer (MLRO) services. Our team includes global experts and Certified Anti-Money Laundering Specialists (CAMS).
3 of our team as presenters at the 3rd Annual Caribbean & Americas Gaming Regulators Conference.
Effective regulation should be available to all jurisdictions and effective compliance available to all companies.
We deliver optimum regulation, governance, and compliance systems.
We specialise in clarifying objectives and context within budgets.
A cut & paste approach to regulation & compliance will work if you can afford the same controls as the source country or company. ga gets it right for you!
Governance Associates consultants have many years experience in legislation drafting, gambling compliance and regulation, certified anti-money laundering specialists (CAMS), AUSTRAC approved AML/CFT, ISO31000, ISO27001 lead auditor training, etc.
We are at the forefront of these dynamic industry sectors and we work closely with our clients because we are fully committed to meeting and exceeding expectations. We also believe in keeping our services affordable to our clients, we make sure to work around your budget.
We are proud that so many of our clients have repeatedly turned to us for guidance and assistance with their governance needs, and we work hard to earn their loyalty every day.
We're a group of regulatory experts averaging more than 20 years working in the fields of legislation, regulations, licensing, gambling regulation, information security, AML/CFT, and other disciplines. We're here to help all of our clients and their unique needs related to their jurisdiction or business needs. No jurisdiction is too big or too small for us, our goal is to simply help create optimum systems for our clients.
Here at Governance Associates we understand that regulation, compliance, and governance allows you to control your future outcomes. But, rest assured that in our hands we've helped clients with all types of backgrounds successfully implement cost-effective industries and businesses meeting the public policy objectives. We want to help make governance become a reality for you and your organisation.
Regulating land-based casino: policies, procedures, and economics. by Anthony Cabot and Ngai Pindell
The Online Gambling Market Research Handbook, by Terri C. Walker
International standards on combatting money laundering and the financing of terrorism & proliferation, Financial Action Task Force.