THE IMPORTANCE OF
AML HEALTH CHECKS
CONTACT US
TO LEARN HOW OUR AUDIT SERVICES IDENTIFY
YOUR RISKS AND IMPROVE YOUR OPERATIONS
- Our AML health checks are explicitly designed to fit any online gaming company and are adjustable to meet your demands.
- Our AML health checks aim to review your company’s AML resilience from an operational perspective.
- We, EM Group, are a company subjected to the highest demands for compliance and are dedicated to servicing the online gaming sector.
- An audit is an independent review of a specific aspect of an organization provided by a certified auditor.
- An audit is often a legal requirement.
- An audit is performed by a company that does not necessarily specialize in the online gaming sector; therefore, it cannot always zoom in on the right aspects.
IF YOU WOULD LIKE ASSISTANCE FINDING THE RIGHT CERTIFIED AUDIT PARTNER.
Compliance audits evaluate the company's adherence to legal and regulatory requirements.
They are part of a range of best practice processes licensed operators or software/games providers must perform. It may be compulsory, depending on the licensing country.
For operators of gambling websites, our AML health checks may involve the following:
- Reviewing or assisting with drafting your policies and procedures.
- Examining how your compliance function is embedded into your organization.
- Screenings of policymakers and all external parties involved with your AML.
- Assessing the current level of knowledge of your team.
- Reviewing transaction monitoring practices.
- Providing training for your team.
