Gaming Compliance

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.

The Client

Gaming and Gambling: A 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 set up the operation including on-boarding and compliance specialists across first, second and third lines of defence. We have also worked with technology partners to establish the operating framework and system support for the licensing body. We are now on-boarding licensees and running the on-going operation including regulatory reporting and continuous monitoring of the licensees in terms of their regulatory and technical compliance.

Results
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