Regulatory Compliance
& Internal Audit
Stay ahead of the game with our team of industry experts and former regulators
“We protect OGRA Licence Holders and the CSPs that support them with independent, expert support”
Are you an Isle of Man licence holder looking for compliance support?
Do you have a GSC Visit coming up, or recently had your AML & Compliance Audit?
Our
Services
Mock Audits & Assessments
Prepare with confidence for regulatory visits with our comprehensive mock audit and assessment services. Our in-depth evaluations provide valuable insights to fortify compliance frameworks and mitigate risks.
Remediation
Whether a simple deficiency or more complex issues, we provide unbiased, commercial, non-judgemental support to bring the business back into good standing with the regulator.
Internal Audit
Our expertise enables us to provide independent assurance that an operator’s risk management, governance and internal control processes are operating effectively.
Training
Empower your team with the knowledge and skills essential for maintaining compliance excellence. Our tailored training programs and workshops cover a wide array of compliance topics, equipping your staff with practical insights and best practices.
Reporting
Ensure accuracy and completeness in your regulatory reporting and documentation processes. Our expertise in regulatory requirements enables us to streamline procedures and enhance overall efficiency.
Why
Choose
Us
Regulatory Insight
Benefit from our regulatory insight and expertise, derived from extensive involvement in shaping international compliance standards and frameworks within the eGaming industry.
Strategic Risk Management
Leverage our years of experience to strategically manage risks and proactively address emerging regulatory challenges, safeguarding your business from potential non-compliance repercussions.
Customized Compliance Solutions
We are committed to delivering customized compliance solutions that align with business objectives and operational intricacies, ensuring seamless integration of regulatory requirements into your organizational framework.
Contact
Us
+44 1624 614672
2nd Floor, Goldie House, Goldie Terrace
Douglas, Isle of Man, IM1 1EB
