AML Risk Assessment for Gaming
Principles of Effective Customer Risk Assessment
1. Customer Due Diligence and Enhanced Due Diligence, as a part of your AML programme
2. Methods and Rules of effective customer Risk Assessment. Holistic customer view
3. Open Search Investigation. Customer media presence and the ways to establish their possible affordability levels and Source of Wealth
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AML Risk Assessment for Gaming
Principles of Effective Customer Risk Assessment
Business Process & Operations Improvement in Gaming
Its obvious that the gaming industry is a fast pace enviroment with stake holders Struggling to get things done on time - they're delayed or regularly require herculean efforts. while there's Significant confusion about how things should be done - nobody really knows who does what anymore. Some of the signs that you have a challenge within your business are: Internal choke points in the delivery of anything the business needs - single points of failure, relying on one person. People burn out due to the stress of getting anything done - lots of frustration with other teams. This course will help with the Challenge: Finding a simple solution that keeps what works, replaces what doesn't, without adding a huge admin overhead, and is flexible enough to change with the business.