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Compliance · Bundle
Compliance Toolkit Bundle
4 toolkits covering AML programme documentation, red-flag checklists, audit frameworks, and regulatory filing templates aligned to Macau Law 16/2022.
Overview
The Compliance Toolkit Bundle consolidates every Compliance-department reference Surveillance Intelligence Asia publishes into one discounted purchase. Four toolkits, total standalone $926, bundled at $649, save $277 (30% off).
Built for AML compliance officers, MLROs, and compliance directors running programmes in Macau and across Asia-Pacific. Every template is aligned to Macau Law 16/2022, DICJ directives, and FATF 40 Recommendations. Editable PDF + Excel formats throughout, these are working documents, not read-only PDFs.
If your scope also covers operational fraud, junket due diligence, or surveillance, the Master Bundle (all 20 toolkits at $4,879) or a paid subscription is the cleaner path.
Who this bundle is for
- AML compliance officers and MLROs
- Compliance Directors and CCOs
- Internal audit teams reviewing AML programme adequacy
- Junket compliance leads
- Legal counsel reviewing AML documentation for board adoption
What's inside, 4 toolkits
Each toolkit is shipped as the same file set as the standalone product. Instant download after purchase.
Compliance
AML Compliance Library
Comprehensive AML/CFT reference library with policy templates, regulatory analysis, and practical compliance tools for Macau gaming operations.
Standalone $399
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.
Standalone $79
Compliance
Compliance Audit Checklist
201-item comprehensive audit framework with interactive Excel companion for systematic casino compliance assessment.
Standalone $249
Compliance
Regulatory Filing Templates
Complete template library for Macau DICJ regulatory submissions: covering every report type required under Law 16/2022 and associated regulations.
Standalone $199
Ready to download?
Compliance Toolkit Bundle · 4 toolkits · Instant access.
Frequently asked
Why 4 toolkits and not more?
The department bundle contains every Surveillance Intelligence Asia toolkit in that scope. We don't dilute the bundle by adding unrelated material to inflate the count.
Do I save more with a paid subscription instead?
Yes: any paid subscription (Professional from $3,999/year) includes all 20 toolkits as free downloads, plus the Glossary, the Cheats & Scams Library and the Intel Dashboards. If you'll use the toolkits long-term, the subscription is the better deal. If you only need this department's toolkits and nothing else, the bundle is cleaner.
What format are the files?
Editable PDF + Excel. Identical files to the standalone product purchase, no abridged versions, no watermarked previews. Update notifications for 12 months from purchase.
Can I share these files inside my organisation?
The bundle license is for one buyer. For multi-seat internal sharing across your operator, the Enterprise subscription ($28,999/year, 5 seats + distribution rights) is the proper licence.
Refund policy?
All sales are final unless the product is materially defective, a digital file is delivered at once and kept, so there is nothing to return. If a file is corrupt, incomplete, or is not what the product page described, email billing@surveillanceasia.com and we will repair it or refund it. We are the seller: orders are settled by bank transfer or cheque against an invoice we issue, and mandatory consumer law takes precedence where it applies. Full statement at /refund-policy.