Anti-Money-Laundering (“AML”)

  • AML assessments and auditing
  • Training program design and delivery
  • Special investigations

Investigation and Licensing

  • Due diligence investigations regarding licensee suitability
  • Investigations relating to cheating, swindling, fraud and abuse
  • Drafting and implementing internal control standards

Regulation and Taxation

  • Drafting legislation and regulations for casino expansion
  • Analyzing and crafting tax policies for public and private sectors for gaming and lottery businesses
  • Analyzing the impacts of public policy decisions and setting gaming tax rates

For more information, contact Spectrum Gaming Group: