Chevron Group is pleased to announce that it has officially opened a new office location, this time in Milan, Italy. Lawrence Marchese will be responsible for the office in Milan. Lawrence has a vast experience in compliance and anti-money laundering, both in the UK and Italy and holds a law degree in both countries . We are pleased to have him as part of the Chevron Consultants team, where he can provide his expertise to our clients.
“Through the new office, we can be closer to our clients who are based in Italy”, said Lawrence when asked about the new office. He continued by explaining that in addition to the main licensing and consulting services, Chevron Groups supports clients with the following services for the Italian market:
- Outsourcing of regulated functions such as Responsible Gambling Officer (RGO), MLRO, Data Protection Officer (DPO), and the Compliance Officer positions.
- Trainings according to Italian law for AML, Player Protection, and Data Protection.
- Compliance Audits in the areas of Regulatory, Anti-Money Laundering, Data Protection, and Player Protection.
Chevron Group is a compliance consultancy firm that specializes in compliance and risk management operating across Europe. Apart from Milan, Chevron Group’s offices can also be found in Malta and in Germany.
For more information about our operations in Italy please contact Lawrence Marchese via email at lawrence@chevron.group.
If you have any questions about our services and products please feel free to contact us via mail info@chevron.group or telephone +49 6104 775 1000.
Gluecksfall – Safer Gambling Association has been offering training related to problematic gambling behaviour in Malta since 2017, and ever since January 2020 it has been offering a free, anonymous, and confidential helpline for problematic gamblers and their loved ones in English and Maltese. It is with pleasure that Chevron Consultants hears that Gluecksfall is now an officially registered voluntary association in Malta. We are certain that with such an official recognition, Gluecksfall can continue to do good and necessary work in the Maltese Islands. With this news, Gluecksfall- Safer Gambling Association becomes the first non-governmental, not-for-profit association focusing on gambling addiction in Malta. Chevron Consultants has been a supporter of Gluecksfall’s aims since day one, and to show our continuous support towards this important association, we are pledging to donate €10,000 in 12 months to Gluecksfall – Safer Gambling Association, to ensure the continuation of its projects.
We would like to extend our congratulations to Melissa McElhatton, who is the secretary and local representative of Gluecksfall – Safer Gambling Association. Mel is a warranted social worker specialising in addiction, and is now in the final stages of reading for a Masters in Gestalt Psychotherapy. Through the joint expertise which Mel and the rest of the team of Gluecksfall bring into the field of safer gambling, we are certain that the sky is just the limit.
As a Europe-wide compliance consulting agency, responsible gambling is one of our focus points as well, and thus we wish Gluecksfall more success in its goals of promoting safer gambling behaviours, and of raising awareness on problematic gambling.
