At Platino Consulting, we understand the complexities and regulatory pressures surrounding the iGaming and Casino sectors. With evolving regulations and increasing scrutiny from agencies like FINTRAC and AGCO, it's critical that your business remains compliant while managing risk effectively. Our team of AML experts offers tailored solutions to ensure your business not only meets its regulatory obligations but also operates efficiently and securely. Platino Consulting offers registration support for the iGaming and Casino sector.

iGaming Compliance Support

The online gambling industry is thriving, but with this growth comes a heightened focus on anti-money laundering (AML) regulations. Navigating the complexities of the iGaming sector’s AML compliance can be overwhelming, but that's where we come in. Whether you're applying for an AGCO iGaming license or seeking to improve your current compliance program, we provide end-to-end support.

Our iGaming Compliance Services Include:

1. License Application Assistance
   Obtaining an iGaming license requires strict adherence to AGCO's standards. We guide you through the application process, ensuring all required documentation, policies, and AML protocols are in place for a seamless approval.

2. AML/CTF Program Development
   We create customized AML and Counter-Terrorist Financing (CTF) programs tailored to your business’s needs. This includes risk assessments, transaction monitoring, enhanced due diligence, and customer identification protocols.

3. Ongoing Compliance Monitoring
   Maintaining compliance doesn't stop after you receive your license. We provide continuous monitoring and updates to your AML program to align with regulatory changes and industry best practices.

4. Training & Capacity Building
   Equip your staff with the knowledge and skills to identify and mitigate AML risks through our comprehensive training programs. Ensure your team understands how to handle suspicious activity, report transactions, and more.

Casino AML Compliance Support

Casinos are high-risk environments for money laundering activities, and strict regulatory frameworks are in place to mitigate these risks. At Platino Consulting, we provide specialized AML support to help your casino meet FINTRAC's rigorous requirements while protecting your business from financial crime.

Our Casino Compliance Services Include:

1. Risk Assessment & Policy Development
   We assess your casino's current risk exposure and develop AML policies and procedures that align with both FINTRAC and industry best practices. Our risk-based approach ensures your business remains compliant while minimizing operational risks.

2. Transaction Monitoring & Case Management
   Casinos process large volumes of financial transactions, which makes them targets for illicit activity. Our transaction monitoring solutions ensure real-time detection of suspicious behaviour, while our case management services provide efficient handling of AML investigations.

3. KYC & Enhanced Due Diligence (EDD)
   Know Your Customer (KYC) compliance is critical to identifying potential threats. We implement robust KYC and EDD programs that allow you to verify customers and assess higher-risk players, ensuring your business remains safe from regulatory penalties.

4. Regulatory Reporting & Audit Support
   Reporting suspicious activity to FINTRAC and other regulators is crucial for compliance. Our team assists with filing Suspicious Transaction Reports (STRs) and preparing for regulatory audits to safeguard your operations from fines or sanctions.

At Platino Consulting, we have deep industry knowledge, which helps us provide customized solutions that align with regulatory requirements and operational realities. With a proven track record from licensing support to comprehensive AML program development, we have a successful history of helping clients maintain compliance and protect their business.

Contact Us Today

Stay ahead of the regulatory curve and ensure your iGaming or casino operation is fully compliant. Reach out to Platino Consulting today for a consultation and discover how our AML services can help safeguard your business.