Regulator-side credibility. Operator-side execution.
Named Chief Compliance Officer, AML Officer, and US Director coverage. Legal opinions, KYC/AML frameworks, responsible gaming. Everything a licensed operator needs without building it in-house.
What we cover.
01
Outsourced CCO
Named Chief Compliance Officer for licensed operators. $180K+ replacement value. Backed by former regulator experience.
02
Outsourced AML Officer / MLRO
Named AML Officer satisfying regulator and banking partner requirements.
03
Outsourced US Director
Foreign operators entering the US sweepstakes market need a domestic director. We provide one.
04
Sweepstakes Legal Opinions
Bank- and processor-ready opinions covering dual-currency, AMOE, and state rules.
05
KYC / AML Framework
Policy design, transaction monitoring, SAR procedures, audit-ready SOPs.
06
Responsible Gaming
Required for most licenses. Policy, self-exclusion, affordability checks.
One of the few advisories with a former Deputy Director of Licensing on the same team as operator-side CCOs.
Darin Oliver was formerly Deputy Director of Licensing at the AGCC. Our named CCO and MLRO coverage carries regulator-grade credibility banks and regulators recognize on sight.
Read Darin's bio →Documentation processors and banks actually accept.
Need named compliance coverage?
Book a call. We'll scope CCO/AML/US Director coverage in one session.