Operations & Resourcing

-

Gaming & Gambling

Compliance Operation for an Online Gaming Licensing Authority

Our client was setting up a new online gaming licensing authority and sought a partner to on-board licensees and to manage the on-going governance and compliance operation.

Download Case Study
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 on-board licensees and to manage the on-going governance and compliance operation.

The Solution

Lysis defined the compliance framework (view case study) and set up the operation including on-boarding and compliance specialists across first, second and third lines of defence. We also worked with technology partners to establish the operating framework and system support for the licensing body. We are now reviewing, and if successful on-boarding, an extensive book of elevated risk licensees including running a full AML enhanced due diligence process as well as examining their general gaming (e.g. responsible gambling) and technical (e.g. game certification) compliance. We are also running the on-going operation including regulatory reporting and continuous monitoring of the licensees in terms of their regulatory and technical compliance.

Results
Ready to chat about how we can help you?
Get in touch today!
Get in Touch
More Case Studies
Browse Case Studies

Regulatory Rules Mapping for a Global Card Services Operator and Merchant Acquirer

Our client wished to ensure that it had all UK regulatory requirements covered by policy, procedures and controls.
Service
Consulting & Advisory
Industry
Cards/ Merchant Acquirers

Transaction Monitoring

A European Retail Bank with over 4000 employees globally had a tight regulatory deadline to review five years of transactions to identify suspicious transaction and cases of money laundering and/or terrorist funding.
Service
Operations & Resourcing
Industry
Retail Banking

Delivering bespoke Crypto Asset related Financial Crime training

A UK-based Crypto custodian with a global reach need to meet a regulatory requirement for all personnel to undergo specific training successfully delivered by Lysis.
Service
Training & Certification
Industry
Digital Assets