Compliance and Risk Health Check

Compliance and risk management is complex and ever-changing.

We can help you navigate the e-gaming regulatory landscape, identify gaps in compliance, and build a plan to mitigate risk. We offer a range of services that will allow you to focus on your core business while we manage all aspects of compliance for you.

Our regulatory health check will provide an objective assessment of your current state and create an actionable roadmap for improvement.

---

Licence Application

Applying for a gambling supervision license can be long and complicated.

We can work with you to ensure a smooth and positive licensing application. Our team of experts have a deep understanding of gambling licensing policy and will guide you through every step of the process, from start to finish.

We can draft application documents, file them at the appropriate time, and respond to any objections or requests for information that may arise during examination by the Gambling Supervision Commission. You’ll have peace of mind knowing that we are on your side every step of the way.

---

Procedures & Frameworks

Compliance documentation and risk frameworks are time consuming to develop and difficult to maintain.

Wouldn’t it be great if an expert could develop robust risk frameworks and compliance procedures you could simply pull out when needed?

Our team of experts can work with you to create bespoke compliance documentation based on an analysis of existing documents and interviews with key stakeholders.

We can also identify risks specific to your business, then develop and embed a compliant risk framework and stress test controls.

We’ll provide recommendations for any updates needed to avoid gaps or overlaps in coverage going forward.

---

GDPR and Data Protection Support

Navigating data protection laws can be daunting. At Impact Professional Services we specialise in helping Isle of Man businesses develop robust data protection frameworks.

Our approachable team can guide you through creating comprehensive registers, policies, and procedures tailored to your needs.

Let us simplify GDPR compliance for you, so you can focus on what you do best – growing your business with confidence and peace of mind.

---

Outsourcing

Keeping up with the Gambling Supervisions Commission’s regulations is a full-time job that requires expert knowledge and considerable resources.

Short term or long term compliance outsourcing is a cost effective and efficient alternative to an expensive, in-house team.

Start up? SME? Larger organisation? Impact can take care of all your regulatory paperwork so you can focus on growing your business and enjoy peace of mind.

We are also able to fulfil key regulatory roles in the Isle of Man*, such as Compliance Officer, Money Laundering Reporting Officer or Data Protection Officer.

*subject to the necessary regulatory consent

---

Projects

Look no further for specialist support in areas such as GDPR, FATCA or CRS. We can assist in a capacity which works for your business, whether for the short or long term.

---

Independent Monitoring and Oversight

The world is changing fast and the business risks facing companies are growing in complexity. Risk management has become a board-level issue.

While most companies are aware of this shift, they still struggle with how to manage it effectively.

Proactive risk management is vital, allowing you to take control before disaster strikes. Your organisation needs a robust risk framework that can be embedded into the culture of your company from the board down.

We can help you address these challenges and develop risk assessed compliance monitoring programs to suit your business.

We will keep you updated on trends and will implement a proactive process to ensure ongoing compliance without impacting business growth.

Our experts will work alongside your management team to create a solid foundation for managing risk across every area of your business – including financial, operational due diligence, regulatory compliance and reputational issues.