Regulatory Consulting
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:
