Lee Walker's Contact Details

Lee Walker's Company Details

AMLGS

London, ENG, UK • 20 - 49 Employees
Professional Services software

We are the only organisation worldwide that delivers training and consultancy from not only a Law Enforcement, Clinical Specialist and Regulators perspective but also from the mind of a criminal. This is due the fact that several of our consultant have worked in an accredited covert capacity portraying many roles within Counter Terrorism and the prevention of Financial CrimeMore than ever before, current legislation and regulation places the emphasis of tackling and identifying potential financial crime and Problem Gambling within businesses on every single member of staff NOT solely the compliance teams. Current legislation governing all regulated sector businesses requires all staff to undergo training to enhance Problem Gambling and Financial Crime Awareness.Our EthosAt AMLGS we are dedicated to empowering organisations as a whole within the financial and gambling sector with a high level of Problem Gambling and Financial Crime awareness. We know that this awareness increases business efficiency and optimises regulatory complianceThrough our services we give staff and management the confidence and equip them with the tools to make proactive decisions around Problem Gambling, Customer Interactions, potential money laundering, financial crime, regulatory, social responsibility and other complex compliance issues. Within the gambling sector we also strive to help protect customers from both financial crime and problem gambling as we see that there is common link between the two.www.amlgs.com