IC360 Compliance
Advisory Services
IC360 has curated a world-class team of compliance professionals, strategically assembled from across the globe, dedicated to empowering our clients in effectively navigating and addressing their diverse compliance requirements. From Licensing to Launch Readiness to Change Management to Audit, our global team of industry experts provide a 360-degree approach to managing all of your compliance needs.
Formerly
IC360 Compliance
Advisory Services
IC360 has curated a world-class team of compliance professionals, strategically assembled from across the globe, dedicated to empowering our clients in effectively navigating and addressing their diverse compliance requirements. From Licensing to Launch Readiness to Change Management to Audit, our global team of industry experts provide a 360-degree approach to managing all of your compliance needs.
Formerly
IC360 Compliance
Advisory Services
IC360 has curated a world-class team of compliance professionals, strategically assembled from across the globe, dedicated to empowering our clients in effectively navigating and addressing their diverse compliance requirements. From Licensing to Launch Readiness to Change Management to Audit, our global team of industry experts provide a 360-degree approach to managing all of your compliance needs.
Formerly
AML Risk Assessments
We will assess client-specific money laundering and terrorist financing risks and perform a risk assessment with the following steps:
We will assess client-specific money laundering and terrorist financing risks and perform a risk assessment with the following steps:
Develop custom risk-based approaches
Evaluate of existing AML programs and policies
Train staff on AML best practices and detection techniques
Regular audits to ensure compliance with evolving AML regulations
Support with regulatory reporting requirements and suspicious activity reports
Game Submissions
Game Submissions
We provide complete assistance with preparation of submission packages. This includes:
We provide complete assistance with preparation of submission packages. This includes:
Technical and compliance documentation
In-depth analysis of game features for compliance with regulatory standards
Facilitation of communication and negotiations with gaming authorities and regulatory bodies
Assistance with prototype testing and certification processes
Ongoing support for updates and modifications to games post-approval
Advisory services on international game submission strategies
Gap analysis
Global Compliance Support
Global Compliance Support
Our comprehensive compliance services include tailored compliance frameworks for global gaming operations:
Our comprehensive compliance services include tailored compliance frameworks for global gaming operations:
In-depth analysis of global gaming laws and regulations
Custom solutions for compliance challenges in diverse jurisdictions
Regular updates and briefings on global regulatory developments
Crisis management and incident response support for compliance issues
Licensing
Licensing
Our team of experts will provide step-by-step guidance through the entire license application process, including:
Our team of experts will provide step-by-step guidance through the entire license application process, including:
Analysis of jurisdiction-specific licensing requirements
Strategic advice on structuring operations to meet licensing standards
Support with ongoing compliance and reporting obligations post-licensing
Assistance with negotiating and securing contracts and partnerships necessary for licensing
Representation and advocacy before regulatory bodies and licensing authorities
Operational Launch
Operational Launch
We provide comprehensive project management services from concept to operational launch, including:
We provide comprehensive project management services from concept to operational launch, including:
Assistance with establishment of corporate structures and partnerships for market entry
Support and development of customer service protocols and responsible gaming measures
Market entry strategies including competitor analysis and positioning
Policy and Internal Control
Policy and Internal Control
We will assist with the development of comprehensive internal control systems to manage operational risks which includes the following:
We will assist with the development of comprehensive internal control systems to manage operational risks which includes the following:
Customization of policies and procedures
Assistance with implementation of compliance technology solutions
Regular internal audits and compliance assessments
Development of corrective action plans to address any identified deficiencies
Ongoing advisory services for continuous improvement of internal controls
Product Testing
Product Testing
Our compliance experts will perform an independent assessment of gaming products against a suite of technical, security, and fairness standards. We also provide:
Our compliance experts will perform an independent assessment of gaming products against a suite of technical, security, and fairness standards. We also provide:
Ongoing compliance support for software updates and new product features
Collaboration with product developers on product concept
Advertising & Marketing Compliance
Advertising & Marketing Compliance
Our advertising compliance begins with an in-depth audits of existing marketing strategies and campaigns for compliance risks, from which we will:
Our advertising compliance begins with an in-depth audits of existing marketing strategies and campaigns for compliance risks, from which we will:
Train marketing teams on ethical and compliant marketing practices
Monitor marketing campaigns for ongoing compliance
Develop compliant marketing strategies
Provide crisis management and public relations support in case of regulatory scrutiny
Consult on innovative marketing approaches within regulatory frameworks
and much more…
and much more…
What our team has to say
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Sean Fener
Assistant Counsel & Regulatory Advisor
“By leveraging our team’s extensive knowledge and experience, we are able to efficiently submit our clients’ games to state gambling regulators, ensuring that they meet all necessary regulatory requirements and are approved in a timely manner.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Sean Fener
Assistant Counsel & Regulatory Advisor
“By leveraging our team’s extensive knowledge and experience, we are able to efficiently submit our clients’ games to state gambling regulators, ensuring that they meet all necessary regulatory requirements and are approved in a timely manner.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Sean Fener
Assistant Counsel & Regulatory Advisor
“By leveraging our team’s extensive knowledge and experience, we are able to efficiently submit our clients’ games to state gambling regulators, ensuring that they meet all necessary regulatory requirements and are approved in a timely manner.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Sean Fener
Assistant Counsel & Regulatory Advisor
“By leveraging our team’s extensive knowledge and experience, we are able to efficiently submit our clients’ games to state gambling regulators, ensuring that they meet all necessary regulatory requirements and are approved in a timely manner.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Sean Fener
Assistant Counsel & Regulatory Advisor
“By leveraging our team’s extensive knowledge and experience, we are able to efficiently submit our clients’ games to state gambling regulators, ensuring that they meet all necessary regulatory requirements and are approved in a timely manner.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Sean Fener
Assistant Counsel & Regulatory Advisor
“By leveraging our team’s extensive knowledge and experience, we are able to efficiently submit our clients’ games to state gambling regulators, ensuring that they meet all necessary regulatory requirements and are approved in a timely manner.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Sean Fener
Assistant Counsel & Regulatory Advisor
“By leveraging our team’s extensive knowledge and experience, we are able to efficiently submit our clients’ games to state gambling regulators, ensuring that they meet all necessary regulatory requirements and are approved in a timely manner.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Sean Fener
Assistant Counsel & Regulatory Advisor
“By leveraging our team’s extensive knowledge and experience, we are able to efficiently submit our clients’ games to state gambling regulators, ensuring that they meet all necessary regulatory requirements and are approved in a timely manner.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
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