Expert Toolkits
The field manuals, SOPs, AML frameworks and analytics models a casino team actually runs on: written by the Macau-based surveillance investigators who ran the monitoring room, not consultants. Buy any toolkit outright, save around 30% with a department bundle, or unlock all 20 free with any paid subscription.
Compliance Toolkits
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.
Compliance · Bundle · Save 30%
Compliance Toolkit Bundle
- AML Compliance Library
- AML Red Flag Checklist
- Compliance Audit Checklist
- Regulatory Filing Templates
The intelligence your compliance team actually uses, every toolkit, one purchase, 30% off.
4 products shown in Compliance (+ 1 bundle). Total catalog: 20 products.
Take the whole set · Save 30%
The Surveillance Intelligence Asia Toolkit Set: all 20 Toolkits
The complete reference library across all five departments, namely Surveillance, Compliance, Operations, Analytics and Junket, bundled into one purchase at 30% off the standalone catalogue total. Retail $6,970, bundled at $4,879. Any paid subscription unlocks the same toolkits free, see pricing.
All prices in USD.