SERVICES

  • Operating Licence applications

  • Compliance reviews

  • Staff Compliance training

  • Annual Regulatory Returns

  • Premisies Licence applications and variations

  • Local Area Risk Assessments

  • Social Responsibility Training

  • Personal Management Licence (PML) advice

  • Procedural & Policy reviews

  • Acquisitions

  • Sales

  • Advice on Compliance procedure to include Self Exclusion, customer interaction & intervention

  • AML procedures

  • Site finding and site appraisals