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 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.)

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