Mitigating Compliance Risk in Gaming

Gaming organizations must prepare to respond to the unprecedented compliance and anti-money laundering (AML) risks likely to arise in the aftermath of COVID-19 when operations resume. Led by some of North America’s leading AML and compliance experts in the gaming industry, MT❯Play delivers solutions to the full spectrum of compliance challenges in this environment and beyond. 

Proactive, Practical Solutions

To ensure the continuity of your compliance and AML programs for long-term business success, we provide proactive and practical strategies to manage and prepare for the potential compliance risks arising from the impact of the COVID-19 pandemic, including:

  • Reviewing compliance and AML programs with a view toward optimizing costs and process efficiencies, while maintaining a high standard of compliance
  • Advising on compliance programs, operations and business plans, including determining “mission critical” personnel
  • Guidance and support in respect of the critical and unique considerations related to returning or new compliance and AML professionals, including targeted training for specific AML and compliance issues
  • Advising on stakeholder relations and messaging to maximize the best possible outcome for long-term success when business resumes

We would be pleased to discuss your compliance and AML concerns and explore potential solutions to help you plan ahead in this time of uncertainty.