• Home
  • About Us
    • About Us
    • Latest News
    • Testimonials
  • Services
    • eGaming Licensing
    • Outsourced Key Functions
    • Launch Your Own Casino
  • Jurisdictions
    • Curacao
    • Isle of Man
    • Malta
  • Contact Us
  • More
    • Home
    • About Us
      • About Us
      • Latest News
      • Testimonials
    • Services
      • eGaming Licensing
      • Outsourced Key Functions
      • Launch Your Own Casino
    • Jurisdictions
      • Curacao
      • Isle of Man
      • Malta
    • Contact Us
  • Home
  • About Us
    • About Us
    • Latest News
    • Testimonials
  • Services
    • eGaming Licensing
    • Outsourced Key Functions
    • Launch Your Own Casino
  • Jurisdictions
    • Curacao
    • Isle of Man
    • Malta
  • Contact Us

Outsourced Key Functions

Individuals designated as Key Persons within an online gambling business must possess comprehensive knowledge, insight, and access to the applicant's or licensee's operations. Global Gaming Solutions provides several outsourced  Key Persons including MLRO, AML/CFT Compliance Officer and DPO.


Money Laundering Reporting Officer

Money Laundering Reporting Officer

Money Laundering Reporting Officer

Global Gaming Solutions MLRO service is designed to ensure that your online gambling business functions in strict adherence to the local Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) regulations. 


The provision of our MLRO service encompasses, among other offerings:


  • Provision of Qualified MLRO.
  • Developing and Maintaining Policies.
  • Compliance Oversight.
  • Business Risk Assessment.
  • Customer Risk Assessment.
  • Technological Risk Assessment.
  • Monitoring transactions.
  • Suspicious Activity Reporting.
  • Training and Awareness.
  • Record-keeping.
  • Due diligence.
  • Internal control reviews.
  • Liaising with Authorities.
  • Advisory role.
  • Reporting to Senior Management.
  • Continuous Improvement.

AML/CFT Compliance Officer

Money Laundering Reporting Officer

Money Laundering Reporting Officer

Global Gaming Solutions AML/CFT Compliance Officer service is designed to ensure that your software supply business functions in strict adherence to the local Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) regulations. 


The provision of our AML/CFT Compliance Officer service encompasses, among other offerings:


  • Provision of Qualified AML/CFT Compliance Officer.
  • Developing and Maintaining Policies.
  • Compliance Oversight.
  • Training and Awareness.
  • Suspicious Activity Reporting.
  • Record Keeping.
  • Risk Assessment.
  • Advisory Role.
  • Liaising with Authorities.
  • Reporting to Senior Management.
  • Continuous Improvement.


Data Protection Officer (DPO)

Money Laundering Reporting Officer

Data Protection Officer (DPO)

Global Gaming Solutions' Data Protection Officer service is designed to guarantee that your business operates in full compliance with the prevailing local Data Protection laws.


The provision of our Data Protection Officer service encompasses, among other offerings:


  • Provision of Qualified DPO.
  • Compliance Oversight.
  • Policy Development and Implementation.
  • Data Processing Monitoring.
  • Training and Awareness.
  • Advisory.
  • Incident Management.
  • Data Subjects' Rights.
  • Liaison with Supervisory Authorities.
  • Record Keeping:.

Contact Us

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Global Gaming Solutions

Isle of Man

+44 (0)7624 000000

Copyright © 2025 Global Gaming Solutions - All Rights Reserved.

Powered by

  • Contact Us
  • Privacy Policy

This website uses cookies.

We use cookies to analyse website traffic and optimise your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

DeclineAccept