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Compliance · Bundle
Compliance Toolkit Bundle
4 toolkits covering AML programme documentation, red-flag checklists, audit frameworks, and regulatory filing templates aligned to Macau Law 16/2022.
Overview
The Compliance Toolkit Bundle consolidates every Compliance-department reference Surveillance Intelligence Asia publishes into one discounted purchase. Four toolkits, total standalone $926, bundled at $649 — save $277 (30% off).
Built for AML compliance officers, MLROs, and compliance directors running programmes in Macau and across Asia-Pacific. Every template is aligned to Macau Law 16/2022, DICJ directives, and FATF 40 Recommendations. Editable PDF + Excel formats throughout — these are working documents, not read-only PDFs.
If your scope also covers operational fraud, junket due diligence, or surveillance, the Master Bundle (all 20 toolkits at $4,879) or a paid subscription is the cleaner path.
Who this bundle is for
- AML compliance officers and MLROs
- Compliance Directors and CCOs
- Internal audit teams reviewing AML programme adequacy
- Junket compliance leads
- Legal counsel reviewing AML documentation for board adoption
What's inside — 4 toolkits
Each toolkit is shipped as the same file set as the standalone product. Instant download after purchase.
Compliance
AML Compliance Library
Comprehensive AML/CFT reference library with policy templates, regulatory analysis, and practical compliance tools for Macau gaming operations.
Standalone $399
Compliance
AML Red Flag Checklist
81 casino-specific AML indicators across 10 risk categories with interactive Excel toolkit for suspicious activity detection and regulatory reporting.
Standalone $79
Compliance
Compliance Audit Checklist
201-item comprehensive audit framework with interactive Excel companion for systematic casino compliance assessment.
Standalone $249
Compliance
Regulatory Filing Templates
Complete template library for Macau DICJ regulatory submissions — covering every report type required under Law 16/2022 and associated regulations.
Standalone $199
Ready to download?
Compliance Toolkit Bundle · 4 toolkits · Instant access.
Frequently asked
Why 4 toolkits and not more?
The department bundle contains every Surveillance Intelligence Asia toolkit in that scope. We don't dilute the bundle by adding unrelated material to inflate the count.
Do I save more with a paid subscription instead?
Yes — any paid subscription (Professional from $2,999/year) includes all 20 toolkits as free downloads, plus the Briefs, the Glossary, and the Intel Dashboards. If you'll use the toolkits long-term, the subscription is the better deal. If you only need this department's toolkits and nothing else, the bundle is cleaner.
What format are the files?
Editable PDF + Excel. Identical files to the standalone product purchase — no abridged versions, no watermarked previews. Update notifications for 12 months from purchase.
Can I share these files inside my organisation?
The bundle license is for one buyer. For multi-seat internal sharing across your operator, the Enterprise subscription ($26,999/year, 5 seats + distribution rights) is the proper licence.
Refund policy?
All sales are final unless the product is materially defective — a digital file is delivered at once and kept, so there is nothing to return. If a file is corrupt, incomplete, or is not what the product page described, email editor@surveillanceasia.com and we will repair it or refund it. Our payment processor is the merchant of record and operates its own buyer terms, and mandatory consumer law takes precedence where it applies. Full statement at /refund-policy.