Specialist Compliance Consulting Services For Gaming Businesses

Gaming businesses face an increasingly tough regulatory climate marked by intense scrutiny and an expectation to clearly demonstrate full compliance.
Our compliance practice focuses on minimising regulatory risk, acting as trusted third-party advisors for licence holders and those in senior leadership roles. We identify potential failings early, provide actionable guidance and create resilient long-term compliance structures and methodology.

Our Approach

Our consultative approach focuses on minimising risk



We examine compliance frameworks and operational systems against existing or upcoming regulatory requirements. 



We provide guidance on how to ameliorate potential weaknesses, prepare for audits and inspections and mitigate risk of regulatory sanction and financial penalty. 



We help deliver robust solutions for long-term compliance, fitting within existing business operations for maximum efficiency. 

Services We Provide

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    Compliance Health Check

    Assessment of compliance against license conditions and codes of practice including any applicable technical standards

● Policies, procedures and governance arrangements● Anti-money laundering controls and CDD/KYC systems● Safer gambling program and customer interaction● Marketing, advertising and promotions● Website reviews and technical standards● Staffing and resourcing


Safer Gambling

Production of policies and procedures, design of processes for customer interaction, formal evaluation of safer gambling systems. 


Anti-Money Laundering

Conducting risk assessments, production of policies and procedures, operational processes and control methods. 


Licence Applications

Provision of expertise in B2C, B2B and personal licensure in all regulated markets. 


Bespoke Regulatory Advice

Help with interventions from the regulator, conducting M&A due diligence, guidance on governance structures, horizon scanning reports. 


Compliance Training

Specialist compliance and job skills training, featuring assessments and providing third-party certification for audit and investigations.


Recruitment and Resourcing

Identifying experienced candidates to direct, lead and deliver compliance functions on a permanent, contract or outsourced basis.


Our Credentials

Collectively we combine decades of industry and regulatory experience

Our team have held a diverse mix of senior compliance roles, both operator and regulator side. We’ve built compliance functions from the ground up and been responsible for 100’s of compliance assessments and operator engagements.

Interested To Learn More?

To enquire about our compliance services, please complete the form below

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