Kroll is Australia’s market leading provider of AML/CTF advisory services to the gaming sector. Kroll was engaged by Governments in South Australian and New South Wales to act as Independent Monitor over the remediations of Crown Sydney and SkyCity Adelaide Casinos. Kroll has also assisted other State and Territory Gaming Regulators to undertake specific regulatory reviews of gaming businesses.

Kroll leverages the skills and experience of our best-in-class multidisciplinary team to help our gaming sector clients meet their most critical challenges with confidence. We have large club operators in New South Wales and Queensland and casino operators across Australia to review their AML/CTF practices and prepare for and respond to AUSTRAC enforcement actions. We have also conducted reviews of clubs, casinos and sports betting customers and transactions to identify potential areas of concern.

Globally, Kroll is the leading independent provider of financial and risk advisory solutions. Kroll’s team of more than 6,500 professionals worldwide continues the firm’s nearly 100-year history of trusted expertise spanning risk, governance, transactions and valuation. At Kroll, our values define who we are and how we partner with clients and communities. Learn more at Kroll.com.