Outsourced Key Functions

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.

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.

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:.