National Risk Assessment: Gaming-Specific Findings

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.

References;

http://www.fiumalta.org/library/PDF/misc/20181010%20NRA%20-%20Outreach%20to%20Gaming.pdf