Other interesting sites

In an interesting world, these sites might be of interest:

AML-CTF experts (Australia)

Remote AML/CFT Compliance services for gambling start-ups (United Kingdom)
entry level BitCoin at a bitcoin casino

Our Services

Governance Associates

  • 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.