A few weeks ago the FIAU have published the national risk assessment findings on sector-specific. Included in the report, are the findings related to the Gaming Industry.
When establishing your start-up gaming company, the findings in this report should be closely studied and followed to avoid leading your organisation into serious money laundering and terrorist funding risks.
The publication gives a good overview on how to strengthen controls as well as explaining;
- Customer risk
- Product/Service/Transaction Risks
- Interface Risks
- Geographical Risk
For more information, feel free to contact us and we will be happy to offer you a consultation pack.