SERVICEGaming
Malta is a trailblazer in the online gaming sector and has developed a sophisticated ecosystem which is very difficult to copy or replicate by other competing jurisdictions. Furthermore, the standards of regulation and governance which have been implemented in Malta over the years are amongst the highest in the world.
OUR APPROACH
At CP Advisory we have the expertise and strategic knowledge in the gaming sector to provide an end-to-end service proposition to meet your needs. Our partner and co-founder, Joseph Cuschieri was the Executive Chairman of the Malta Gaming Authority between 2013 and 2018, during which time the Authority underwent a major transformation programme including a reform in the legislative framework governing the gaming sector in Malta. His team will be the key lead in this service area.
In this key economic area, our services include the following:
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- Compliance health checks;
- Implementation of AML/CFT controls;
- Remediation plans;
- Engagement with the Malta Gaming Authority on post-inspection reviews;
- Licensing and authorisations;
- Strategic implementation of compliance and governance structures.
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