New World Gaming, an international casino consulting company specialising in casino development, operations management, and global gaming advisory services

Billy Byrne

Casino Compliance & AML Consultant

Billy Byrne has acquired twenty years of audit, compliance, financial, operational, and   regulatory experience in the gaming industry. From a blackjack dealer in a UK provincial casino, to a gaming regulator in the US, to an Anti-Money Laundering Compliance Officer in Cyprus, Billy has gained a multi-jurisdictional view of gaming and Anti-Money Laundering regulations.

These experiences can help support casinos that struggle to interpret ambiguous gaming and AML regulations. Being able to analyse regulatory risks and develop standardised policies, processes, and controls are key steps to meeting the needs of regulators.

Billy gained further regulatory, analytical, and accounting insight while working in multiple industries during his time with PricewaterhouseCoopers (PwC). Additionally, he has bachelor’s degree in accounting, plus active certifications in accounting (CPA), internal auditing (CIA), information technology auditing (CISA), and anti-money laundering (CAMS).