top of page
RISK MANAGEMENT
The key areas Inverto examines when undertaking a risk assessment include:
-
Market-Based Risks (e.g., geographic marketing, financial products used, cross-border issues, etc.)
-
Operational Risks (e.g., physical casino layout, games offered, financial services offered, complimentary services, junkets, etc.)
-
Customer Risks, (e.g., due diligence on customers and junket operators, monitoring of gaming operations, suspicious persons, politically exposed persons, etc.), and
-
Compliance Risks (e.g., existence of written AML/CFT procedures and internal controls, identification of suspicious activity, training of employees, recordkeeping, etc.)
bottom of page