The Financial Action Task Force has included casinos as money laundering risks since 2003, allowing more than 12 years for countries to implement effective controls in accordance with it
Alan was responsible for the regulation of all technology centric gambling in the Northern Territory of Australia through the 1990s. Since leaving the regulatory authority Alan has specialised in consulting to gambling regulatory authorities worldwide. Alan specialises in a formal risk management approach to whole-of-system (people, products, and processes) approach to regulation. Alan’s risk management approach ensures regulatory methodologies meet the specific needs and objectives of each jurisdiction. In addition to gambling regulation, Alan is accredited by the Australian Transactions Reports and Analysis Centre (AUSTRAC) as an external auditor pursuant to the Anti-Money Laundering and Counter-Terrorism Financing Act. and is a member of the International Masters of Gaming Law (IMGL).