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Gambling Compliance – Global Service

ComplianceOne is the consulting arm of the group. A boutique consulting firm with unmatched expertise in both technical and regulatory compliance.

We guide online gambling operators and suppliers gain a competitive edge through technical and regulatory compliance. We cover any areas on the spectrum to ensure you operate a compliant organization.

And most importantly, we will never abandon you, as we assist you through any phase over time: Market assessment, market entrance preparation, market entrance, market maintenance and an exit where appropriate.

Technical Compliance Services

Analysis of technical requirements

Clarifications and feedback on technical regulations even at draft or consultation statuses.

GAP/MultiGAP Analysis

Comparison betweeGAP/MultiGAP Analysisn technical requirements of two or several markets.

Technical Documents

Review/Draft technical documentation based on Jurisdictional requirements.

Pre-compliance Testing

Functional testing for Games, Game platform, Base platform, Integration between platforms and vaults.

Internal Audits

Lead or support any type of internal audit on technical matters.

Change management

Review/Draft the policies and support with their implementation including risk assessment of the changes.

Markets monitoring

Monitor changes in any of the regulated markets globally.

ISMS

Review/Draft the policies and support with their implementation.

Training / Workshops

Trainings or workshops on any of the technical compliance services areas.

Certification

Lead or support the certification process for any area: RNG, Games, Game platform, Base Platform, integration, Security, Vaults, etc…

Consultation

Any other query or consultation on technical matters not listed.

*All technical services are provided globally for any regulated market

Regulatory Compliance Services

Analysis of regulatory requirements

Clarifications and feedback on regulations even at draft or consultation statuses.

GAP/MultiGAP Analysis

Comparison between requirements for any regulatory area of two or several markets.

Regulatory Policies

Review/Draft policies based on jurisdictional requirements. Some of the main areas covered are Data Protection, Responsible gambling, Betting Integrity, AML, Fraud, Customer complaints and Advertising.

Licensing

Lead or support any type of regulatory activity during the licensing process for any regulated market.

Internal Audits

Lead or support any type of internal audit on regulatory matters.

Assurance

Assess level of compliance after having entered a regulated market.

Risk Assessment

Creation of risk framework and support/review risks logged.

Regulatory reporting

Support with the implementation of the reporting services.

Markets monitoring

Monitor changes in any of the regulated markets globally.

Training / Workshops

Trainings or workshops on any of the regulatory compliance services areas.

Non-Executive Director (Compliance)

C-level consultant providing support to organisation to ensure correct governance and implementation of the compliance function and advisory to the board on compliance and regulatory matters

Consultation

Any other query or consultation on technical matters not listed.

*All regulatory services are provided globally for any regulated market

Interested in our Services?

Schedule a consultation with our team and let’s make things happen!