Procedures & Compliance

Procedures & Compliance

Effective controls are the key to creating value and preventing financial and reputational loss; they are the platform for revenue growth and asset protection.

We specialize in procedure creation and implementation, enterprise risk management and compliance.
We are skilled in examining and evaluating the adequacy and effectiveness of the systems of management control, including regulatory compliance and operational efficiency and accuracy.

We are able to analyze, create or revise, and implement all of the following:

  • Internal Controls
  • Departmental SOP
  • Integrity Audit
  • Anti-money laundering controls
  • Operational Audit
  • Gaming Compliance