Need to talk to about Anti-Money Laundering?
We provide practical result-driven solutions – whether you are looking for an alternative provider or starting up
Email Us

Master AML Compliance
with Integrated Legal Expertise

Advanced AML Compliance enhanced by legal expertise

In the eGaming sector, adherence to Anti-Money Laundering (AML) regulations is not just a requirement, it’s a cornerstone of credibility. MannBenham elevates AML compliance through a blend of expert services and legal acumen. Our AML solutions at Manavia are backed by the legal support of MannBenham Advocates, ensure comprehensive compliance and risk management. 

This means that they must adhere to obligations placed upon them by law to combat money laundering and terrorist financing. Collectively these requirements are known as AML – anti‐money laundering and CFT – countering the financing of terrorism. 

> Guidance on the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018

Why MannBenham for AML Compliance?

Integrated AML and Legal Strategies
Our AML services, complemented by legal expertise, offer a robust approach to compliance and risk management.
 

Customised Compliance Solutions
Tailored AML/CFT policies and procedures reflect your unique operational needs while ensuring full legal compliance.
 

Expert Legal and Compliance Team
Benefit from our team of AML experts and legal professionals, including MLROs and AML/CFT Compliance Officers. 

Proactive Compliance Management
Stay ahead of regulatory changes and emerging risks with our proactive compliance monitoring and training.
 

Experience the MannBenham Difference

Comprehensive AML and Legal Support
Our dual expertise in AML services and legal advice from MannBenham Advocates Limited sets us apart in the eGaming industry.
 

Tailored, Client-Centric Service
Each solution is crafted to meet your specific business and compliance needs, with a strong legal foundation.
 

Global Compliance with Local Legal Insight
Our team’s global perspective is enriched by local legal knowledge, ensuring cross-jurisdictional compliance.
 

Unmatched Experience and Legal Authority
Rely on our extensive experience and legal expertise to navigate the complexities of AML compliance.
 

Elevate Your AML Strategy with Legal Confidence
Connect with us to discover how our integrated AML compliance services, supported by legal expertise from MannBenham Advocates, can secure and advance your eGaming business. With MannBenham, compliance is not just a standard; it’s a competitive advantage. You can email [email protected] or call us on +44 (0)1624 639350 to arrange your free consultation with us today.

Back to Manavia | Home

Reasons to use the MannBenham Group

Personal Service

Always professional, providing an exceptional level of service to our clients

Always professional, providing an exceptional level of service to our clients

Everything we do is backed by leading legal professionals and an extensive range of advisory and support services designed to meet our client requirements and exceed expectations

Always Professional

We believe being professional is about us giving our best at all times

We believe being professional is about us giving our best at all times

We remain professional at all times, treating everyone respectfully and with courtesy, listening and understanding our clients needs

Global Solutions

Manavia Limited, MannBenham Advocates and Advisory solutions are truly global

Manavia Limited, MannBenham Advocates and Advisory solutions are truly global

MannBenham Group’s global reach combines Isle of Man excellence with cross-jurisdictional expertise creating a complete integrated approach

Wealth of Experience

We pride ourselves on the wealth of our experience and knowledge

We pride ourselves on the wealth of our experience and knowledge

Our experience and expertise crosses both commercial and personal, delivering real solutions that satisfy our clients expectations

Contact us today to discuss your requirements

Manavia Limited | 49 Victoria Street, Douglas, Isle of Man, IM1 2LD | Email: [email protected] | Telephone: +44 (0)1624 639350