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The AML- Program has been defined by the Consortium as a high priority and
help to minimize the gaming operators risks associated and to ensure a robust
compliance culture in the entire organization setting the tone at the top with
the board of directors.
We believe that compliance is the responsibility of everyone in the organization
and we help on the training process of employees and managers to adhere to
high standards and to stringently maintain the regulations on matters of
compliance.
We conduct risk management assessments, independent compliance reviews,
and legal advisory to provide guidance and ensure that all departments and
businesses to comply with the AML/CFT Compliance Program. We also advise
boards and senior management to develop compliance and ethics programs as
recommended based on our experience on different countries in latinamerica.
The member of the consortium The Innovation group Michael, Soll,
International Gaming Consultant Federico Lannes and Edgar Lenzi from
Betconsult will be attending the 3rd Brasilian Gaming Congress as speakers
which will be held on november 20 to 22, 2016.