Gambling Compliance – Global Service
ComplianceOne, the consulting arm of 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.
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.
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!