• Performance-Driven Consulting

    We offer a wide range of consulting services related to compliance strategy & excellence as well as risk analysis and risk control.

    Our Services

  • Malta National Risk Assesment 2023

    Malta has published its 2023 National Risk Assessment (NRA) on the 15th of January, 2024. The NRA contains a comprehensive evaluation of the country’s exposure to money laundering (ML), terrorist financing (TF), financing of proliferation (FP), and targeted financial sanctions (TFS).

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  • How MGT can help your business

    The MGT platform offers you a wide range of KYC products, transaction monitoring and stationary payment processing via just one API.

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Consulting

Compliance Excellence

Risk Management

Licensing

Outsourcing

Customer Services

Customer Due Diligence

Learning

Academy

Anti-Money Laundering

General Data Protection Regulation

Responsible Gaming

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Latest News

Amendments to the Czech gambling legislation

As part of the planned consolidation of public finances, the Czech Government has now implemented amendments to the 2017 Gambling Act, the Gambling Tax Act and the Income Tax Act. The scope of the Gambling Act has been extended.…
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German Gambling Market – An Overview of the Last Decade

The German gambling market has seen significant changes and developments over the last ten years. A comparative analysis of the development of stakes for different gambling services provides valuable insight into the trends and shifts within…
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New Digital Identity Wallet – The European Parliament Approves Regulation

The European Parliament has adopted the regulation amending the eIDAS Regulation and providing for the creation of a New Digital Identity Wallet which will allow citizens to identify and authenticate themselves online without having to…
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Strategic consulting from Germany and Malta.

INSIGHTS. FORESIGHTS. RESULTS.

We are a consulting company specialized in compliance and risk management operating across Europe. Our branch offices in Germany and Malta offer our clients strategic consulting and operative support services, facilitating the obtainment of licenses in those countries.

LICENSING

We support our clients in the preparation of application documents for gambling licences all around Europe, e.g. Germany, Malta, Spain, Italy, UK, Sweden, Denmark. The spectrum ranges from support for individual concepts to complete project management.

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OUR TRAININGS

Tailor-made solutions to support your learning in any of our compliance areas and risk management. We offer you face-to-face trainings, e-Learning courses or blended training.

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CAREER

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Innovations can only really be created in a team. Bring your talent to one of our teams and support us in providing excellent service to our customers.

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