For operators who need to gain an in-depth picture of the effectiveness of their compliance programme, this package will assess against all relevant regulatory requirements and guidance.

Using targeted sessions which will engage key people within your organisation in the process, we will look at a wide range of risk areas and help find where your focus should lie when developing and improving your compliance programme.

‘The Full Prep’ will typically evaluate the content and implementation of policies and procedures, adequacy of current risk assessments, training delivery and effectiveness, depth of staff knowledge, compliance culture, reporting processes and customer account activity but will also look at the barriers and challenges to compliance faced by your specific sector of the gambling industry.

As with all packages, our focus will be on identification of the key risks and on helping you put proactive solutions into place to address our findings.