Compliance and AML Framework for a National Gaming Licensing and Taxation Authority

Our client was setting up a new gaming licensing and taxation authority for a national government and sought external support to develop its Compliance and AML Framework.

Division
Consulting & Advisory
Industry

Gaming & Gambling

Service-line

The Client

A National Gaming Licensing and Taxation Authority

The Challenge

Our client was working with a national government to set up a new gaming licensing and taxation authority and sought external support to develop a Compliance and AML Framework suitable for assessing applicants for gaming/gambling licenses and on-boarding successful applicants.

The Solution

Lysis worked with our client to define an appropriate risk management approach for the potential licensees and then developed and documented a Compliance and AML Controls Framework to deliver the risk model and support the on-boarding and on-going monitoring of successful applicants.

Results
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