About LVC Consulting
Our Mission
At LVC Independent Club Compliance, we aim to deliver thorough and unbiased assessments of your AML/CTF programmes. Our commitment is to achieve AML/CFT compliance while enhancing operational efficiency across the gaming industry.
You may be looking for an Independent Review of your AML/CTF program. I am happy to provide a cost effective proposal and quote to you.
We also Offer Comprehensive AML/CTF programs designed specifically with your club or business in mind, providing clear and tailored solutions to help you understand compliance and your responsibilities and implement the program
My name is Luke and I provide AML/CTF programs and independent reviews to the gaming industry. I have been working in the gaming industry for 30 years including clubs, hotels and casino operations. I have provided AML/CTF program reviews for venues with 16 - 450 machines throughout NSW and QLD. Providing onsite, in depth, impartial assessments with venue specific tailored recommendations.