AMLGS has been providing its services to the gambling industry for over 15 years. With a global reach, our consultancy has established itself as the leading provider to operators and regulators alike. The expertise within the team consists of Law Enforcement, Addiction Clinical Specialists, in-house legal and Regulator experience. AMLGS has successfully assisted operators in identifying their vulnerabilities that allows them to achieve their compliance goals and avoid negative business impact.
Many operators have adopted an approach of reacting to compliance assessments undertaken by Regulators or Financial Intelligence Units. This risk to the business can be avoided by proactively conducting Compliance Health Checks, Audits and relevant training.
More than ever before, current legislation and regulation places the emphasis of tackling and identifying potential financial crime and Problem Gambling within businesses on every single member of staff NOT solely the compliance teams. Current legislation governing all regulated sector businesses requires all staff to undergo training to enhance Problem Gambling and Financial Crime Awareness.
Our Ethos
At AMLGS we are dedicated to empowering organisations as a whole within the financial and gambling sector with a high level of Problem Gambling and Financial Crime awareness. We know that this awareness increases business efficiency and optimises regulatory compliance.
Through our services we give staff and management the confidence and equip them with the tools to make proactive decisions around Problem Gambling, Customer Interactions, potential money laundering, financial crime, regulatory, social responsibility and other complex compliance issues. Within the gambling sector we also strive to help protect customers from both financial crime and problem gambling as we see that there is common link between the two.
www.amlgs.com
Company Details
- Employees
- 4
- Founded
- -
- Address
- 160 City Road, London,england,united Kingdom
- Industry
- Professional Training And Coaching
- NAICS
-
Business Schools and Computer and Management TrainingComputer TrainingProfessional and Management Development Training
- Website
- amlgs.com
- Keywords
- know your customer, kyc, anti-money laundering, AML, Enhanced Due Diligence, EDD, Terrorist Financing, CTF, Financial Crime, Compliance, Training, Consultancy, Seminar, social responsibilty, player protection.
- HQ
- London, England
Amlgs Questions
Amlgs's website is amlgs.com
Amlgs's LinkedIn profile is https://uk.linkedin.com/company/amlgsltd
Amlgs has
4 employees.
View email and phone details for 4
employees at Amlgs.
Amlgs's industry is
Professional Training and Coaching
Amlgs's top competitors are
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The Compliance Chronicles,
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Payments, Fraud & Compliance Gaming Leaders' Summit.
Amlgs's categories are Professional Training and Coaching
Amlgs's founding year is 2012
