Our team of International Consultants
CasinoCompliance has a wealth of experience from across the gambling regulatory and operational control spectrum, with in-depth knowledge of gambling legislation, compliance, licensing, security, surveillance, anti-money laundering, risk management, gaming analytics, social responsibility and project management.
David is a specialist gambling consultant that is highly experienced and respected within the international gambling sector, including casinos, live studio casinos, poker, online gambling, retail betting and other gambling businesses. David is an approved regulatory expert, qualified AML practitioner, certified professional and experienced expert witness for casinos, gambling, poker and security.
David provides investors, operators, regulators and law enforcement agencies with professional corporate governance services including regulatory compliance, anti-money laundering, performance management, training, audit, security, investigation and expert witness reports, as well as investment and acquisition guidance[email protected] +44 (0)7867 552353 David Mills
James provides operators with a real world and practical approach to compliance and operations, including clear regulatory advice, licence applications support, due diligence, third party supplier contractual and commercial arrangements assistance (especially gambling software or payment providers), strategic advice for the delivery of e-gambling services and effective gambling policies and procedures.
Debbie provides casino operators, start-up companies and online operators with a range of independent compliance and AML support, policy and procedure development, audit and management training expertise.
Tony provides casino operators and start-up companies with a range of independent security support, technical expertise and cost-effective project management skills aligned to the very latest industry standards.
Craig provides operators and investors with professional gambling support, operational development, cost-analysis, business re-structuring and project management expertise.