Compliance In Gaming Ltd

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 online operation. 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 PML 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.
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Keywords: leisure, travel & tourism