Compliance with Anti-Money Laundering (AML)/Title 31 and financial crimes risk laws has become a major area of risk management and an increasingly difficult challenge for casinos over the last few years. The need for casinos to have an ongoing independent third-party audit and assessment of their AML/Title 31 casino compliance policies and procedures, along with a robust program for identifying, resolving, and proactively addressing these issues on an ongoing basis, will be a critical consideration for owners, investors, directors, and senior management stakeholders alike going forward.
K2 Intelligence specializes in AML and regulatory compliance, analysis, fraud, and forensic services for Fortune 500 companies globally operating in highly regulated complex industries, including but not limited to banking and insurance. K2 Intelligence provides its casino compliance clients with the specific relevant knowledge and independence and critical expertise needed to streamline and maximize the effectiveness of their AML programs in order to mitigate reputational and regulatory risk. We leverage our decades of experience and state-of-the-art technology to assist clients with their compliance needs, offer an extensive dedicated support team to assist with not only the identification of issues but also the ongoing resolution and implementation of robust compliance programs, and develop sustainable cost-effective solutions for our clients.
Our team can provide you with extensive integrated knowledge of the casino industry coupled with strong AML/Title 31 expertise. After performing an independent AML assessment, we work collaboratively and flexibly with our clients to customize and tailor a comprehensive AML/Title 31 compliance program that addresses their specific needs and objectives while leveraging their current management, compliance, and IT infrastructure.