COMPLIANCE AND INTEGRITY
We focus on incubation of projects with a great future, investment in turnaround situations and equity investment into large scale projects in which we have a strategic advisory role. We welcome all proposals from projects across the region looking for capital and advisory capabilities firstname.lastname@example.org
Fortuna and group companies have compliance and integrity at the heart of our business.
Is in good standing in gaming jurisdictions globally including licenses in the USA.
Group companies own multiple supplier compliance licenses with the major game and slot suppliers e.g. Interblock, Scientific Games and Aristocrat.
All Executives have undertaken extensive Anti Money Laundering Executive training.
Have a library of Standard Operating Procedures covering all aspects of the operation of a casino of any scale from small boutique to integrated resort.
District Court of Saipan, USA recently appointed Fortuna Group company, Clear Management to liquidate a large casino project. A highly prestigious and high-profile assignment.
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