Gaming

C6 provide practical guidance and a range of solutions to support regulatory obligations

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C6 has significant gaming industry experience and works alongside both land based and online operators, regulators and Financial Intelligence Units (FIU) in key jurisdictions and can provide both practical guidance and a range of solutions to support regulatory obligations.
 
  • Enhanced Due Diligence (EDD) reporting
  • Customer Due Diligence (CDD) measuring
  • On-going Monitoring