Gaming Providers Compliance & Governance Solutions

Why Compliance is Critical for Gaming Providers

The gaming industry, encompassing casinos, online gambling platforms, slot machines, and interactive gambling, operates in one of the most highly regulated sectors globally. Compliance is not just a regulatory requirement; it’s a cornerstone for building trust, maintaining licenses, and ensuring long-term operational success.

From Anti-Money Laundering (AML) obligations to responsible gaming policies, gaming providers face unique challenges in navigating complex regulatory landscapes. Non-compliance can result in severe penalties, reputational damage, and even business shutdowns.

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Common Challenges

Common Regulatory Challenges for Gaming Providers

AML & CFT Compliance

Anti-Money Laundering and Counter-Terrorism Financing.

Licenses & Permits

Licensing and permit approvals across multiple jurisdictions.

Player Protection

Responsible gaming policies and player protection measures.

Reporting

Financial reporting, tax compliance, and auditing standards.

Cybersecurity

Data privacy and cybersecurity requirements.

Gaming Compliance Services For Gaming Providers

Gaming Compliance Services We Offer

Albright Compliance Advisors provides tailored compliance, governance, and risk management solutions to ensure gaming providers remain fully compliant and operationally secure. Below are the services we offer.

Licensing & Regulatory Approval

Assistance in obtaining and renewing gaming licenses for casinos, sportsbooks, and online platforms.
Coordination with regulators such as the Seychelles Gambling Authority, UK Gambling Commission (UKGC), Malta Gaming Authority (MGA), and Curacao eGaming.
Guidance on meeting jurisdiction-specific licensing requirements to ensure seamless operations.

AML & Risk Management

Development of anti-money laundering (AML) policies and risk assessment frameworks tailored to gaming providers.
Implementation of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
Ensuring compliance with FATF standards and local AML regulations to mitigate financial crime risks.

Responsible Gaming & Player Protection

Establishing responsible gaming frameworks to meet regulatory expectations.
Implementation of age verification systems and self-exclusion programs.
Training programs for staff to recognize and mitigate problem gambling.

Financial Reporting, Tax Compliance & Auditing

Assistance with financial reporting and audits to meet international standards like GAAP and IFRS.
Guidance on declaring gaming revenues and filing taxes in compliance with local regulations.
Regular financial compliance reviews to ensure transparency and accuracy.

Who We Serve

Gaming Companies We Support

We provide compliance solutions for a wide range of gaming providers, including, but not limited to, the ones listed below.

On-Premise Gaming

Land-based Casinos and Slot Machine Operators.

Online Gaming

Online Gambling and iGaming Platforms.

Sports Betting

Sports Betting and Interactive Gambling Companies.

Lottery

Lottery and Sweepstakes Providers globally.

Fantasy & E-Sports

Fantasy Sports and Esports Operators.

Gaming Software

Gaming Software Developers and Technology Providers.

If your business operates within the gaming industry, we help you stay compliant, mitigate risks, and secure sustainable growth.

Case Study

Helping an Online Gambling Platform Achieve Licensing Compliance

A Seychelles-based online casino approached us to secure a gaming license under the AML/CFT Act. We guided them through the licensing process, implemented KYC systems, and provided staff training on responsible gaming practices. The result? A fully compliant operation and a successful launch within three months.

Overall Risk

- 0 %

Infractions

Deposit Growth

$ 0 M+

Awards

Why Albright?

Why Banks Trust Our Compliance Expertise

Proven Industry Expertise

Decades of experience in gaming compliance, with a focus on AML, licensing, and player protection.

Local & Global Reach

Supporting gaming providers in Seychelles and other gaming jurisdictions worldwide.

Reliable Regulatory Insight

Deep understanding of gaming laws, including local requirements and FATF standards.

Data-Driven Approach

Leveraging compliance technology and analytics to streamline operations and mitigate risks.

FAQ

Banking Compliance & Governance FAQs

Gaming providers must comply with AML/CFT regulations, licensing requirements, responsible gaming frameworks, and financial reporting standards.

Our experts assist with jurisdictional research, application preparation, and liaising with regulatory authorities to secure gaming licenses.

We recommend quarterly or annual audits to ensure ongoing compliance and identify potential risks.

Get In Touch

Contact Us

Let’s get to talking. Send us a message and one of our representatives will be in touch to get the conversation started.

Office Mail

compliancesupport@albrightcompliance.com

Office Number

+248 43 73 540

Office Address

Beau Angalaise, Mahe, Seychelles

Gaming Providers Compliance & Governance Solutions