Legislative Solutions
Comprehensive Solutions for Global Regulatory Compliance
At GLG Forensics, we specialise in designing legislation and Guidelines of Practice (GoP) tailored to meet the evolving needs of gambling regulators worldwide. Our expertise lies in creating versatile frameworks that align seamlessly with the stringent Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) requirements demanded by authorities across jurisdictions.
Our goal is to help our clients maintain full compliance with international standards, such as those set by the Financial Action Task Force (FATF), while ensuring that our solutions are practical, scalable, and adaptable to various regulatory environments. Our team works closely with local and international authorities to develop customised legislative frameworks that safeguard the integrity of online gambling operations while promoting responsible gaming.
Why Choose GLG Forensics?
Our legislation and GoP designs are built to easily integrate with global regulatory requirements, ensuring cross-jurisdictional compliance. We help businesses and regulators navigate complex AML/CTF guidelines, ensuring robust systems that align with FATF and other international standards. Our solutions emphasize player safety, incorporating responsible gaming policies to protect vulnerable individuals.
Anti-Money Laundering and Regulatory Compliance
In today’s online gambling landscape, staying compliant with AML directives is critical to avoid regulatory scrutiny and maintain a trustworthy business environment. At GLG Forensics, we design guidelines that help authorities and operators detect and mitigate the risks of money laundering, from comprehensive customer due diligence measures to enhanced transaction monitoring processes. We understand the unique risks posed by dormant licenses or white labeling practices, where unused licenses may be exploited for illicit financial activities.
Trusted by Authorities Worldwide
Our track record of working with regulators, governments, and private entities showcases our ability to craft legislation that not only meets legal requirements but also promotes transparency and trust. We understand that every jurisdiction has its own challenges, and our solutions are tailor-made to provide clarity and structure, making it easier for regulators to enforce policies while maintaining the flexibility to adjust to future needs. As one of our landmark accomplishments, we designed Landsverordening op de Kansspelen 2021 ("LOK 2021") for the Government of Curaçao.
For more information on how GLG Forensics can help your jurisdiction implement robust AML and CTF measures, and develop compliant, competitive frameworks for online gambling licences, contact us today!