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.

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 regulatory framework.

$599PDF

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Junket

Junket Due Diligence Framework

Comprehensive 147-page due diligence system with 110-item interactive checklist for evaluating junket operator partnerships.

$799PDF + Excel

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Junket

Junket Risk Assessment Tool

Professional Excel risk engine quantifying junket exposure across five critical dimensions with 31 individual risk factors.

$299Excel

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Junket · Bundle · Save 29%

Junket Toolkit Bundle

3 toolkits in one purchase, 29% off the standalone catalogue price for junket.

$1,199$1,697Save 29%

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3 products shown in Junket (+ 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.

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All prices in USD. Any local sales tax or VAT may be added at checkout based on your country.