Services

Consulting

AML Data Protection/GDPR
AI Compliance Regulation
Compliance Management
License Applications
Risk ESG Mergers and Acquisitions

Consulting

AML Data Protection/GDPR
Regulation
Compliance Management
License Applications
Risk ESG Mergers and Acquisitions

Managed Services

AML Officer
Data Protection Officer Player Protection Officer
AI Compliance Officer Fraud and Payment
Risk Management
Internal Auditor
Compliance Organisation Customer Service

Managed Services

AML Officer
Data Protection Officer Player Protection Officer
Fraud and Payment
Risk Management
Internal Auditor
Compliance Organisation Customer Service
Transaction Monitoring

Transaction Monitoring

Audit

AML/CFT Audit GDPR Audit Internal AI Compliance Audit Anti-Bribery and Corruption Audit
Responsible Gambling & Player Protection Audit
Compliance Audit
Performance Audit

Audit

AML/CFT Audit GDPR Audit Anti-Bribery and Corruption
Audit
Responsible Gambling &
Player Protection Audit
Compliance Audit
Performance Audit
Products

Compliance Trainings

Corporate Learning eLearnings Virtual Trainings In-House Trainings eLearning Platform Training Areas

Risk and Compliance

Risk and Compliance Analytics Customer Due Diligence Alternative Dispute Resolution Whistleblower
Technology

Technology

FastIdent - KYC Solutions PowerComply - Transaction Monitoring DashOne - Dashboard Solution Global Regulatory Gateway Alternative Payment Gateway
Jurisdiction

Jurisdictions

Jurisdictions - Global Map
Our Offices
Whistleblower