What We Do
Three ways we help iGaming businesses grow and stay compliant.
Project Management
- Growing your path to success
- Managing stand-alone tech projects:
- Market expansions
- Developing an in-house wallet
- Various tech implementations
Regulatory Consulting
- Carrying out your business risk assessment
- Drafting AML policies and procedures
- Performing mock FIAU audits
Training
- Training sessions on AML, CRA, PEPs and sanctions
- Delivering training on risk, payments and fraud
- Preparing prospective MLROs for the MGA/MFSA approval process