About Us
Our Mission
Our Approach
Our Approach
At NH Consultant, our mission is to help gambling businesses from all jurisdictions and sectors to balance regulatory and legislative requirements with commercial growth.
Our Approach
Our Approach
Our Approach
We don't want compliance to be a burden on firms. We safeguard businesses from regulatory action, but in the most efficient way possible to protect the all important bottom line.
Our consultant
Nigel Harvey
Nigel is an industry veteran starting off as a trainee croupier in 1991 and working his way up to casino general manager. In 2007, he moved into compliance for an international remote and land based casino business and from 2014 headed up the AML team. He won MLRO of the year 2018 and AML team of the year 2019 & 2020 at the Vixio Gambli
Nigel is an industry veteran starting off as a trainee croupier in 1991 and working his way up to casino general manager. In 2007, he moved into compliance for an international remote and land based casino business and from 2014 headed up the AML team. He won MLRO of the year 2018 and AML team of the year 2019 & 2020 at the Vixio Gambling Compliance awards.
In 2022, Nigel entered the world of consultancy and has worked with casino, sportsbook, bingo and arcade clients in the UK, USA, Canada, Gibraltar, Malta, Cyprus and New Zealand.
Our most popular services
Mock regulatory assessments
Policies, procedures, and controls
Policies, procedures, and controls
Nigel is one of the most experienced consultants out there for helping operators prepare and get through regulatory assessments.
Whether getting documents up to standard, or prepping staff for assessment day itself, Nigel has continued success in this area.
Policies, procedures, and controls
Policies, procedures, and controls
Policies, procedures, and controls
An AML risk assessment is the most important document for AML teams. It will determine your policies and procedures - getting the balance wrong can either lead to regulatory action or dramatically affect the customer journey, and ultimately your profits.
Ontario AML assessments
Policies, procedures, and controls
Ontario AML assessments
Nigel has been performing iGO Operator AML assessments since 2023.
Make NH Consultant your first choice for your bi-annual audit at a very competitive price.
MLRO support
3rd party assessments
Ontario AML assessments
Being a MLRO can be a lonely job when faced with tough decisions. Having an experienced mentor to call on who has a patient and knowledgeable ear can be reassuring and help build confidence.
Quality assurance
3rd party assessments
3rd party assessments
Dip sampling can be an operators early warning system. By having a fresh pair of experienced eyes can be a valuable investment.
Identify failings now, before the regulator does.
3rd party assessments
3rd party assessments
3rd party assessments
From informal reviews, payment provider reassurances, to full audits following regulatory action, NH Consultant and their respected partners can perform your audit quickly and efficiently.