Professional Toolkits
The field manuals, SOPs, AML frameworks and analytics models a casino team actually runs on — written by the Macau-based surveillance directors and investigators who ran the monitoring room, not consultants. Buy any toolkit outright, save 50% with a department bundle, or unlock all 20 free with any paid subscription.
Surveillance
5 toolkits
Surveillance
Casino Fraud Alert System
A comprehensive fraud detection framework built on decades of real-world casino surveillance intelligence. 68 distinct alert types across 8 major categories.
Surveillance
Surveillance Camera Layout Guide
Property-specific camera placement methodology ensuring 360° coverage with zero blind spots across gaming floors, cages, count rooms, and VIP areas.
Surveillance
Surveillance SOP Library
Complete regulation-aligned SOP library for casino surveillance departments — from camera operation to evidence management.
Surveillance
Surveillance Training Manual
Complete surveillance training curriculum with 50+ structured modules covering every competency from CCTV monitoring to incident command.
Surveillance
Table Games Protection Guide
Game-by-game protection manual covering every table game vulnerability from baccarat to slots, with dealer training checkpoints and surveillance detection cues.
Compliance
4 toolkits
Compliance
AML Compliance Library
Comprehensive AML/CFT reference library with policy templates, regulatory analysis, and practical compliance tools for Macau gaming operations.
Compliance
AML Red Flag Checklist
81 casino-specific AML indicators across 10 risk categories with interactive Excel toolkit for suspicious activity detection and regulatory reporting.
Compliance
Compliance Audit Checklist
201-item comprehensive audit framework with interactive Excel companion for systematic casino compliance assessment.
Compliance
Regulatory Filing Templates
Complete template library for Macau DICJ regulatory submissions — covering every report type required under Law 16/2022 and associated regulations.
Analytics
3 toolkits
Analytics
Gaming Revenue Forecast Model
Project GGR with confidence — built on 36 months of actual Macau data, three scenarios, and 635 precision formulas.
Analytics
Player Risk Scoring Matrix
Quantify player risk across five dimensions with a defensible scoring framework that satisfies AML officers and regulators alike.
Analytics
VIP Player Tracking System
50+ validated data fields for comprehensive high-value player monitoring with predictive analytics and churn risk detection.
Operations
5 toolkits
Operations
Casino Fraud Detection Manual
A comprehensive 170-page fraud intelligence reference covering 9 major fraud typologies with investigation protocols tailored for Asia-Pacific casino operati...
Operations
Credit & Risk Management Playbook
42 casino credit policies with comprehensive marker management, collection protocols, and risk assessment frameworks.
Operations
Incident Response Playbook
A complete, step-by-step incident command system ensuring every security event is handled with consistency, legal precision, and full regulatory compliance.
Operations
VIP Player Development Guide
A complete guide to building, managing, and retaining high-value player relationships with 50+ validated data fields and proven development strategies.
Operations
Security Operations Manual
Complete SOP library for casino security departments — from access control to emergency response, with full regulatory compliance alignment.
Junket
3 toolkits
Junket
Junket Contract Templates
Comprehensive, legally vetted contract templates for junket operator relationships — covering every agreement type required under Macau's Law 16/2022 regulat...
Junket
Junket Due Diligence Framework
Comprehensive 147-page due diligence system with 110-item interactive checklist for evaluating junket operator partnerships.
Junket
Junket Risk Assessment Tool
Professional Excel risk engine quantifying junket exposure across five critical dimensions with 31 individual risk factors.
20 products shown across all departments. Total catalog: 20 products.
Take the whole set · Save 50%
The Surveillance Intelligence Asia Toolkit Set — all 20 Toolkits
The complete reference library across all five departments — Surveillance, Compliance, Operations, Analytics, and Junket — bundled into one purchase at half the standalone catalogue total. Retail $6,970, bundled at $3,485. Any paid subscription unlocks the same toolkits free — see pricing.
