AML/KYC Advisory for the Gaming Industry

A regulator or an acquirer does not want to see a policy document — they want evidence that your AML and KYC controls actually work. GCA reviews your programme against the regime in every market you operate in — customer due diligence, transaction monitoring, suspicious-activity reporting, recordkeeping — and surfaces the gaps before they surface in an audit.

If there is no programme to review yet, we build one sized to your real risk profile, not a generic template stretched across jurisdictions that do not share the same rules. Either way, you walk away with controls that hold up to scrutiny, not just a binder that looks compliant.

Challenges

What our clients are dealing with

One programme, built for one regulator

AML obligations differ enough between jurisdictions that a single global policy rarely satisfies every regulator it is shown to.

Proving a programme works

A regulator or an acquirer wants evidence the controls operate in practice, not a policy document that has never been tested.

What GCA provides

Deliverables

AML/KYC programme review

An assessment of your customer due diligence, transaction monitoring and reporting controls against the regime in each relevant market.
Remediation plan

A prioritised list of the changes needed to close the gaps the review identifies.
Policy and procedure documentation

Written AML/KYC policies your team and your regulator can both work from.