Here at Compliance in Gaming we help gambling companies to grow responsibly, through process improvements that help them more efficiently navigate regulatory requirements.
The regulatory environment for gaming across the world has developed to a more stringent and localised structure, managing the technical and licensing compliance of your operations to the latest jurisdictional regulations is becoming more and more complex.
We offer our extensive experience across multiple jurisdictions to support and advise on the implementation of a corporate compliance program across your on and offline operations. Our consultants can work with you
- to review or define policies
- document consistency across multiple jurisdictions
- develop a compliance team
- conduct gap analysis to regulatory requirements
- coordinate management of day to day license maintenance activities
- represent the company to regulators
- implement or review your 3rd party management and Due Diligence program
- provision of employee and Board training
- review and improve Responsible Gambling
- full AML, CFT, Anti-Fraud and Payments analysis and improvement
....and much more.
With years of experience in UK, Malta, Gibraltar, Alderney, New Jersey, Romania, Denmark, Italy, Spain and many more, from both the operator and supplier perspective, we can help your business grow responsibly.
Simplify your operational compliance - Contact us today to see how we can help your organisation.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Wenlock Street, London,england N1 7,united Kingdom
- Industry
- Gambling Facilities And Casinos
- NAICS
-
Gambling IndustriesCasinos (except Casino Hotels)Other Gambling Industries
- Website
- complianceingaming.com
- Keywords
- License applications, Multiple jurisdictions, Compliance of online AML & Payments, Policy preparation, Pre-Compliance Audit support, License Regulation Compliance, UKGC Regulation Implementation, Pre-Security Audit support, Management Compliance Training, Responsible Gaming, Supply Chain Due Diligence, Board Compliance Training.
- HQ
- London, England
Compliance In Gaming Ltd Questions
Compliance In Gaming Ltd's website is complianceingaming.com
Compliance In Gaming Ltd's LinkedIn profile is https://uk.linkedin.com/company/compliance-in-gaming
Compliance In Gaming Ltd has
1 employees.
View email and phone details for 1
employees at Compliance In Gaming Ltd.
Compliance In Gaming Ltd's industry is
Gambling Facilities and Casinos
Compliance In Gaming Ltd's top competitors are
Egara - Executive Gaming And Risk Advisory,
Gaming Security Professionals Of Canada,
Pick Media Ltd.,
Association Of Certified Gaming Compliance Specialists,
Responsible Affiliates In Gambling,
Wibbsy Limited,
Puntt,
Twelve Financial Crime Program,
Finsorted,
Bet365.
Compliance In Gaming Ltd's categories are Gambling Facilities and Casinos
Compliance In Gaming Ltd's founding year is 2015
