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Roles
Leaders in Legal, Compliance and Risk roles choose 蹤獲鱉鱉
In relevant industries, regulatory requirements apply across all aspects of day to day operations and workflows. Whether you work within a regulated business or provide external consultancy services to one, you need a full understanding of past, present and future regulations.
蹤獲鱉鱉 helps you improve your compliance culture, streamlining your processes to better manage the regulatory burden and minimise reputational and sanction risk through every business process.
Chief compliance officers
Ensuring your business is meeting all its regulatory obligations requires deep and comprehensive knowledge of regulatory environments in multiple jurisdictions around the world. Make sure you are fully up to date on all relevant topics to facilitate your business strategic decisions.
Compliance and risk managers
Compliance teams can cut through regulatory noise to streamline compliance monitoring via a single source of truth.With timely, concise information and insights tailored around your needs, better understand the timing and impact of regulatory change to guard against potential risks.
General counsel and lawyers
Providing the required legal advice and guidance to mitigate risk and maintain legal compliance requires in-depth knowledge of relevant past, present and future regulations. Timely, accurate, focused information and insights are integral to staying fully informed.
AML/CTF and KYC specialists
In the fight against global money laundering and terrorist financing, regulations are becoming ever more stringent, with good reason. Ensuring you havethe right data and insights at your fingertips is essential both for current compliance and to prepare for future regulatory change.
Executive leadership and boards
Whether you are part of the C-suite or a member of the board, making sure you are fully updated on all relevant regulatory matters is absolutely essential for your decision making processes. Having the latest regulatory intelligence at your fingertips gives you confidence that you have all pertinent information to hand, when you need it.
Consultants
When you are advising on regulatory affairs, you need confidence in the foundations of that advice. With suchlarge volumes of regulation and guidance, we act as your compliance partner to streamline this. Act more swiftly and confidently to help your clients with procurement or expansion of new licences.
Technical Compliance Officers / Head of Games
Evaluate the tech burden of new markets and advise the business accordingly, scope projects for teams to execute, and monitor and stay up to date with forthcoming changes to provide as much runway as possible. In addition, manage a portfolio of game content for delivery, evaluate product and game development concepts for feasibility, and liaise with third-party studios to ensure compliance and certification requirements.
Commercial and Business Development
Evaluate risk/reward and ROI of new market entry, understand technical cost as well as commercial opportunity and other costs (eg: licensing), and coordinate internal teams to develop and execute strategy for new market entry.
What our clients say
