Partis is launching a new compliance practice, led by gaming industry veteran James Harrison. The practice will provide specialist services to gaming businesses, including compliance health checks and audits in addition to more general regulatory compliance advice.
iGaming businesses are facing an increasingly tough regulatory climate, marked by intense scrutiny and more stringent expectations. Partis Compliance will help businesses minimise regulatory risk, particularly with regards to safer gambling and anti-money laundering.
Compliance Health Checks
The core offering is a “Compliance Health Check”. This audit-style service will provide clients with a complete assessment of their compliance against license conditions and other regulatory requirements, preparing them for inspection from regulators and mitigating the risk of sanction or penalty.
By identifying potential failings early and providing actionable guidance, Partis Compliance will support gaming businesses to create robust long-term compliance strategies and methodologies.
Partis Compliance also offers a full suite of gaming compliance services that can be tailored to the individual circumstances of the client, including consultancy on safer gambling and customer interaction programs, anti-money laundering measures, and more general regulatory advice for businesses operating in all key gaming jurisdictions including licence applications.
As a part of the Conexus Group, Partis Compliance will also be able to offer a wide range of services to support organisational compliance, including compliance training – with iGaming Academy – and recruitment, resourcing and outsourcing – with Pentasia.