MONEY LAUNDERING REPORTING OFFICER (MLRO)
We will introduce you and find you an employee to take on the role of MLRO. For the prevention of money laundering and the financing of terrorism.
Business Process Outsourcing
Compliance Key Functions
By definition, the term “key function” means an important function, role or task carried out by a person in connection with a gaming service or a gaming supply, as may be prescribed by the Malta Gaming Authority’s Authorisations and Compliance Directive.
Key functions are important functions within a licensed activity, requiring approval, for direct scrutiny and targeted supervisory controls, thereby raising the bar for persons of responsibility within a gaming operation.
The compliance functions, roles and responsibilities performed in connection with the gaming activity of a licensee shall each constitute a key function. We perform/provide the following compliance functions for betting intermediaries, betting organisers and gambling operators to meet legal requirements:
Expand your business
Our understanding of outsourcing is, to create a team with you and to operate complete processes, including the necessary technology, with and for you.
That way, you can concentrate on the expansion of your key business.
Expansion of your business with the best possible service and resources
- Flexible billing models growing with the respective requirements
- Outsourcing of business processes, according to the highest industrial standards
- Expertise and experience gained through more than ten years of business
- Trustworthy and long-term relationships