Inconsistent high-risk reviews
Similar player files are reaching different outcomes because evidence requirements, source-of-funds expectations or escalation thresholds are being applied inconsistently.
Available now On-site across Europe, the Middle East and Asia within 48 hours Dutch/EU national CAMS-certified
IGAMING AML & PLAYER RISK
High-risk player reviews and AML support for regulated iGaming operators
Independent support with high-risk and VIP player reviews, source-of-funds and source-of-wealth assessments, linked accounts, third-party funding, quality assurance and remediation. Assignments can cover one defined review or provide additional support to the internal compliance team for a limited period.
Available on site in Malta and internationally · Experience in regulated online gaming · CAMS-certified
Operating under an MGA licence in Malta? See the dedicated Malta page.
WHERE SUPPORT HELPS
When additional AML support is useful
Backlogs and ageing files
Prioritise the highest-risk files, work through the backlog and keep quality control and management reporting up to date while the outstanding population is reduced.
Escalation decisions are inconsistent
Third-party funding, linked accounts, affordability concerns or unexplained sources of funds are being handled differently across similar cases.
The same quality issues keep returning
Management reporting may show volumes and ageing without explaining why the same errors or evidence gaps continue to appear across reviewed files.
DELIVERY OPTIONS
Three ways to start
High-Risk Player & SoF/SoW Review
An independent review of selected high-risk and VIP player files, covering source of funds, source of wealth, third-party funding, linked accounts, affordability and escalation.
Discuss a player-file reviewAML Remediation and QA Support
Support to work through a defined backlog or set of findings while improving quality control, consistency and management reporting.
Discuss remediation supportInterim and Fractional Compliance Support
Experienced AML and financial crime support for a defined period. This can include complex reviews, escalations, quality control, team coordination and responsibility for agreed workstreams.
Discuss interim supportPRACTICAL OUTPUTS
What you receive
- Written findings for each reviewed file, with rationale and evidence references
- A summary of recurring issues across the selected files
- A control heatmap showing where the same issues appear across several files
- QA scorecards and analysis of recurring issues
- Recommended actions, priorities and responsible owners
- A management read-out and action tracker
- A documented handover to the internal team
RELEVANT EXPERIENCE
Relevant experience from regulated online gaming
During an independent assignment at Holland Casino Online, Rainier progressed from complex FEC investigations to Coordinator Compliance / Team Lead and led a team of around 15 analysts.
The work included high-risk customer investigations, procedures and work instructions, quality reviews, escalations, management information and support with audits and regulatory preparation.
This experience forms the practical basis for Next Horizons’ work with high-risk player reviews, quality assurance and remediation.
START A CONVERSATION
Discuss the work you need support with
Briefly describe the issue, timing and expected outcome. You will receive a personal response with a suggested starting point.
Prefer to talk first? Book a 20-minute intro call.