In order to address the Gaming Industry legislation issues for Anti-Money Laundering (AML), Anti-Terrorism, the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), FinCEN 314(a) and other related domestic and foreign governmental regulatory requirements, Patriot Techcorp has developed a number of specialist solutions.

With the threat of increased terrorism incidents around the world the Gaming Industry needs to be confident that they are not dealing with any person or entity registered on government debarred persons lists.

To specifically address the regulatory compliance needs of the Gaming Industry, Patriot recommends the following solutions:

In realizing the necessity of building and maintaining relationships within the Gaming Industry, Patriot works closely with trade associations to identify and provide the precise compliance solutions required for Gaming Industry regulatory compliance.

Patriot's solution suite enables Gaming Industry clients to balance business opportunities with the inherent risks by leveraging proven business tools and industry best practices with the least amount of due diligence necessary.

Although all Patriot Techcorp compliance & technology solutions were developed to be utilized by each market segment, Patriot has identified the aforementioned specific range of solutions that are tailored to meet the unique needs of the Gaming Industry.

To inquire about specifics for your company, please send your request via email to: or telephone 310.306.7300 - Mon to Fri 8:00am-5:00pm PTZ. You can also contact one of the Reseller Partners listed on the website.

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