Background
IIGC consultants have extensive experience developing systems and services for the regulated industries of financial services and the on-line gaming and lottery industries. They also have experience of advising regulators in a number of countries, helping them to set up new regulatory regimes and guidelines.
The AML unit
The chief architect of this unit is Robert Dias. He comes from a banking / financial services background and has experience in payment services design and set up as well regulation of Internet gambling.
Robert has spoken at a number of conferences around the world, always on regulation, Know Your Customer and Anti-Money Laundering.
Having a background in banking, financial services and IT has meant that the team has brought real understanding to the issues of Know Your Customer when dealing with "distance communications", e.g. the Internet or mobile phone, the movement of money, control, audit, layering and all those other issues that comprise AML activities for non-financial institutions.
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Anti-Money Laundering Services
With an increasing focus on Money Laundering, it is essential for financial services and gaming industries to consider Anti-Money Laundering measures as seriously as a business continuity issue. Failure to do so may incur sanctions from fines to loss of a licence.
IIGC seeks to advise and assist only those organisations who are committed to implementing best practice policies in Anti-Money Laundering.
Our services include:
Audit of current practices and processes
Development of an effective Anti-Money Laundering Policy
Advice on implementation and enforcement of the policy
Subsequent audit on compliance to new processes.
IIGC consultants can also assist with specific issues relating to Anti-Money Laundering, including Know Your Customer processes (especially where distance is a consideration), Transaction monitoring and reporting, Record retention and Training.
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