AML Consultant
Assisting gambling companies to implement the required AML & Safer Gambling frameworks in the ever-evolving gaming industry
Introduction
Ethos
Technical
Technical
I believe that understanding your business is crucial to making any relevant changes which ensure jurisdictional compliance. I am prepared to help you at any level, from impartial advice or practical assistance to help you solve a wide range of potential issues or possible improvements.
Technical
Technical
Technical
Whether you're just starting out or you are an established operator I have got you covered. My mantra is: analyse, identify, advise, execute. The mission is to create relationships and implement risk-based frameworks to ensure commercial and compliance requirements are met.
Expertise
Technical
Expertise
With over 15 years operational and regulatory experience I thrive on sharing my experience and knowledge to help make your business compliant. I am currently affiliated with Betsmart Consulting (Betsmart Consulting) who provide a range of services to the gaming industry to ensure compliance with regulatory guidelines.
About JB AML SErvices
Experience
After 15 years working for Tier 1 operators in the gaming industry, I decided to follow a different path. Now, my passion assists other operators independently and objectively to implement the required AML & Safer Gambling frameworks in this ever-evolving industry. I am ICA qualified with an International Diploma in Anti Money Laundering.
Why JB AML Services?
With experience ranging from financial services and investigation work, prior to gambling industry experience in Tier 1 gaming companies William Hill and Bet365 (including dealing with customers across multiple jurisdictions), JB AML Services can provide insight and advice on operational and regulatory matters to ensure compliance for your business.
How does it work?
Initial consultations involve detailed discussions on the priorities for your business, followed by in-depth investigation into policy, process and procedures to understand the current status of compliance. A comprehensive report will be produced outlining what changes are necessary and how those changes would be realised.