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.
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AML – Anti‐Money Laundering | Key Contacts
Reasons to use the MannBenham Group
Personal Service
Always professional, providing an exceptional level of service to our clientsAlways 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 timesWe 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 globalManavia 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 knowledgeWe 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