About the SMP Compliance Academy

At SMP Compliance Academy we believe that the gambling sector needs to embrace standards of compliance beyond compare.

The SMP Compliance Academy has been developed by SMP eGaming Limited; an internationally recognised gaming consultancy based in the Isle of Man, with offices in Malta and Jersey, comprising a team of over thirty multi-disciplined gaming professionals.

Through the professional corporate management of a varied portfolio of international gaming operators and platform providers, our team has been immersed in the operational and strategic management and regulatory affairs of gaming companies for almost the last decade. As PML holders, Directors, MLROs and qualified Data Protection Officers, our experts are applying best in class regulatory and compliance frameworks and controls needed to meet today’s ever changing regulatory environment.

Through feedback from our client base, we saw the need for a more tailored and robust approach to compliance training. The SMP Compliance Academy is the culmination of 8 years of delivering well written, professionally delivered training content to our clients to meet their cross-jurisdictional regulatory requirements.

The SMP Compliance Academy is your training partner; up to date content delivered on a leading edge platform, giving CEO’s, Compliance and HR professionals the peace of mind that their organisations’ regulatory obligations are being met and importantly, that their teams are being engaged efficiently in up to date content that is informative and relevant.

About SMP eGaming

SMP eGaming provides objective and unbiased, multi-jurisdictional licensing, regulatory and compliance advice and support to established and early stage e-gaming operators, platform and software providers.

Having successfully advised and guided over 75 gaming operators and software providers through the licensing process across multiple jurisdictions - Isle of Man, UK, Jersey, Malta, Curacao - SMP eGaming have acquired a unique insight into the international online gaming sector. SMP eGaming knows exactly what it takes to establish an international gaming operation that maximises global market opportunities through the design and implementation of an effective licensing strategy and the on-going management of the associated regulatory complexities and compliance risks.

  • Multi-jurisdictional licensing
  • Specialist bookkeeping and accountancy
  • Development of risk mitigation strategies
  • Compliance and AML framework development
  • Analysis, review and enhancement of compliance and operational processes
  • Bespoke face to face compliance and regulatory training
  • Design and implementation of reporting frameworks
  • Technical and operational support and advice

www.smpegaming.com            info@smpegaming.com