Trust Score

Highly reliable; strong professional involvement.

60%

Owen's Posts

  • How I can help you

    Providing comprehensive consulting, training, policy review, and audit assurance services: - Extensive understanding of anti-money laundering regulations - Proven experience in AML compliance across EEA jurisdictions - Customized training programs tailored to specific needs

  • People I am looking for

    Ideally, we are looking to collaborate with the following: - Organizations aiming to enter regulated gambling markets - Entities seeking to enhance their AML compliance -Newly established gambling regulators seeking industry veterans to shape a regulatory framework

  • Experience & Cases

    Our previous achievements include: - Designing an AML training masterclass specifically for the gambling industry - Managing AML compliance for a top-tier gambling firm across 10 different jurisdictions - Overseeing several gambling licensing projects for B2B, B2C, and certification labs Previous clients include Leovegas, Ganapati, and PressEnter

  • How to contact

    If you're interested, please fill the form. P.S. If you know a right person, please make an intro or share with him/her the link to this page.

Responded by 1 people
0