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.
Junket Toolkits
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.
Junket · Bundle · Save 50%
Junket Toolkit Bundle
3 toolkits in one purchase — half the standalone catalogue price for junket.
3 products shown in Junket (+ 1 bundle). 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.
