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GLI specializes in identifying and monitoring suspicious activity with the goal of helping you make sense of all the details in mind. Our experts provide consultation services and unique training in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance in accordance with industry best practices.


We employ non-evasive controls to reduce the risk of crime and protect the relationships you establish with your patrons. When it comes to potential criminal activity, leave nothing to chance. Our AML & CFT professional services team is your trusted source for gaming crime prevention.


To learn more about our AML and CFT services, please fill out the form below or contact your local Client Service Representative.