Governance & Compliance Framework for an Online Gaming Licensing Authority

Our client was setting up a new online gaming licensing authority and sought a partner to advise on compliance requirements and develop its Governance and Compliance Framework.

Division
Consulting & Advisory
Industry

Gaming Compliance

Service-line

The Client

An Online Gaming Licensing Authority

The Challenge

Our client was setting up a new online gaming licensing authority and sought a partner to advise on regulatory and compliance requirements and develop its Governance and Compliance Framework.

The Solution

Lysis worked with our client to define an appropriate risk management approach for the potential licensees and then developed and implemented a Governance and Compliance Framework to deliver the risk model.  We also provided input to new governing legislation that set up the authority and drafted the operating code of conduct.

Results
Ready to chat about how we can help you?
Get in touch today!
Get in Touch
Other Case Studies
Browse Case Studies
Consulting & Advisory
iMeta and Encompass POC
Payment Services & Card/ Merchant Acquirers

A major credit card company required the design and implementation of a bespoke iteration of the iMeta client on-boarding and lifecycle management system to meet specific business needs.

Consulting & Advisory
Providing an AML and Governance Framework
Payment Services & Card/ Merchant Acquirers

A large U.S. based end-to-end human resources management firm and Lysis delivered a solution for the newly established UK/EU subsidiary which forms part of the SEC regulated entity.

Consulting & Advisory
Corporate and Counterparty KYC Remediation and Golden Data Source Creation for a Global Inter-dealer Broker
Investment and Asset Management

A major bank with two major trading entities wished to decrease time-to-trade processing overheads for new customers and for new products for existing customers.