- Gambling legislation & regulation
- Licensing processing and conditions
- Technical standards (slot machines, casinos, online, wagering, etc)
- control systems standards (slot machines, casinos, wagering, online, etc)
- Anti-Money Laundering & Counter Terrorism Financing (AML/CFT) - for regulators
- Anti-Money Laundering & Counter Terrorism Financing (AML/CFT) - for operators
- Certified Anti-Money Laundering Specialist (CAMS), AUSTRAC approved external auditor
- Online certification consulting
- Information security management systems (ISO27001 certification preparation)
- Risk management (ISO/IEC 31000 / 31010 based)
- Audit and certification (due diligence, regulatory compliance, etc)
Governance Associates specialises in the needs of non-G20 jurisdictions (regulators and operators) providing regulations and compliance solutions that do not necessarily rely on expensive test-house, biased solutions - using sound risk management techniques instead (as recommended by the FATF and IMF).
Our consultants have extensive experience with governments and industry in both G20 juridictions and non-G20 jurisdictions.