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    National Risk Assessment: Gaming-Specific Findings

    National Risk Assessment: Gaming-Specific Findings

    A few weeks ago the FIAU have published the national risk assessment findings on sector-specific. Included in the report, are the findings related to the Gaming Industry.

    When establishing your start-up gaming company, the findings in this report should be closely studied and followed to avoid leading your organisation into serious money laundering and terrorist funding risks.

    The publication gives a good overview on how to strengthen controls as well as explaining;

    • Customer risk
    • Product/Service/Transaction Risks
    • Interface Risks
    • Geographical Risk

    For more information, feel free to contact us and we will be happy to offer you a consultation pack.