government regulations

Gaming Concepts provide a range of consulting services. One of the key components of a casino operation is to have solid regulatory controls in place. These may be applied to the casino by a government or a regulatory board, or both, and there is also the internal regulations that need to be set.

Rather than your team of executives setting out the regulations and then applying the guidelines to themselves, we advise our clients to allow an independent company to do this.

Government and Gaming Board Regulations:

• Drafting of legislation and regulations
• Analyzing, understanding and implementing regulations
• Licensing investigations
• Anti-money laundering controls
• Public policy evaluation

Casino Operations Internal Regulations:

• Detailing and implementing internal control standards
• Auditing of compliance standards
• Financial systems auditing
• Establishment of investigative procedures
• Fraud and theft investigations
• Licensing of staff and management

Call us for more details.