Services

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Get the job done with confidence. Use EGARA if you are looking for an interim CCO or wish to add experienced professionals to your team to enhance efficiency and/or offer mentorship and support. Due to the seniority that our team members bring to the table, they can quickly adapt to your business and objectives. In addition, they can draw on their EGARA colleagues and a strong network should specialist areas fall outside of their own expertise. 

Traffic monitoring, market risk, AML/CTF and other vulnerabilities - knowing one's risk exposure, appetite and how to manage and mitigate risk is essential to ensure compliance and a sustainable business. At EGARA, we understand risk and how to devise and apply a risk-based approach in practice, which means making sound and considered decisions for the business to enable it rather than to stall it, while taking appropriate action if and as needed to protect the business and ensure compliance.

Looking to enter new markets, having to adapt to regulatory changes or preparing for a regulatory, audit or deal related review of your business? EGARA can assist. We have been involved in licence applications and certification procedures in over 25 jurisdictions and can support both, the planning as well as the implementation of such projects. In addition, we can get involved in reviews, updating and drafting of relevant policies and related processes - be that ahead of an audit, in response to regulatory action taken, in a licence application context or to showcase or improve the company's compliance posture.

Trying to decide what the next step for your business should be or require help navigating the ever-changing gaming regulatory landscape to meet your goals and objectives or to better understand the impact of a new or changed regulation on your business? EGARA team members look back on years of executive experience and can offer strategic advice and guidance.

Getting the licence is one thing, maintaining compliance under the licence is another - and comes at a high cost and risk to individuals and the business if licensees get it wrong. At EGARA, we have acted as personal licence holders and/or directors in various jurisdictions for various entities and combine years of experience in setting up processes to manage ongoing compliance obligations, including regulatory reporting, change and incident management, (re-)certifications, information security and other (including product-related) audits, regular staff training and proper adaptation and/or implementation of internal policies relating to any matters concerning regulatory or technical compliance and including compliance with applicable marketing and advertising standards. We can therefore offer advice and guidance on applicable rules and regulations, review or install internal processes and controls to keep up with the ongoing compliance demands and train staff members accordingly.

Along with the mentorship and guidance that comes with EGARA team members becoming part of your teams, we offer training programmes for staff and management, ranging from AML/CTF training to other areas of compliance, including for example anti-bribery and corruption, safer gambling, technical compliance, GDPR, product compliance and responsible advertising. Training materials can be tailored to your business and the jurisdictions you operate in.

Player protection is a key aspect to get right, both in the B2C and B2B content creator space, to qualify as a responsible industry stakeholder who is trusted by players, partners, investors and regulatory bodies. EGARA has experience in this space due to team members having acted as key responsible persons at both board and coordinator level. We can therefore help develop or improve a strong safer gambling profile. We offer safer gambling reviews, suggestions on how to make practical improvements and also provide guidance in the context of safer gambling assessments and/or certification programmes. 

You are worried about a regulatory dispute, have been subject to enforcement or are currently undergoing a regulatory review and require assistance? We can assist. You want to engage in industry consultations, build closer relationships with regulators or are thinking of joining a trade association? EGARA has experience in representing clients’ interests in various trade associations, committee meetings and other forums.

Need specialist local legal advice or introductions to other experts, regulators, potential business partners and/or acquisition targets/potential buyers? Our broad industry network allows us to stay abreast with developments globally and to facilitate such introductions.