Compliance Audit

Phene Group will conduct a compliance audit for your gambling business, in connection with the submission of regulatory returns and undertakings, or in preparation for inspection or review by the regulators.

A compliance audit may be high level or detailed, or may focus on specific aspects of your business, such as age verification, anti-money laundering policies or exclusion policies.

Large groups such as holiday camp operators and motorway service stations offering peripheral gambling activities will benefit from the assurance of an outside party that these businesses are being managed in accordance with the complex compliance regulations.

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