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
Investigate
We examine compliance frameworks and operational systems against existing or upcoming regulatory requirements.
Protect
We provide guidance on how to ameliorate potential weaknesses, prepare for audits and inspections and mitigate risk of regulatory sanction and financial penalty.
Strengthen
We help deliver robust solutions for long-term compliance, fitting within existing business operations for maximum efficiency.
Services We Provide
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