OUR SERVICES

We can offer our support and expertise through regulator assessments. Prevention is better than the cure, but we can support through the process and advise on how to best correspond and present the requested information.

Ensuring staff know what to expect and mitigating any potential issues is just one part of the support offered. 

We can also act as Board Members and PML holders for operators.

LukeARC independent audits focus on three main areas and are designed to mimic a regulator assessment. The main areas are;

• Anti-Money Laundering
• Social Responsibility / Safer Gambling
• Marketing & Advertising

Our audits are constantly updated in line with industry learning, regulator trends and new legislation. They can be completely tailored to your business and areas of concern. 

We not only guide you through the process of a Gambling Commission licence application, but we also help build out the required policies and documents. We can also advise on what the UKGC will look out for in your application and advise accordingly. We will compile your compliance policies, introduce you to suppliers, project manage, liaise with the Commission and more. All for a single set fee!

Making sure your policies, procedures, risk assessments, training and corporate governance is up to regulator expectations can be a giant task.

LukeARC tailor policies to your business while ensuring they contain the information and guidance for you to achieve compliance. We also provide support on how to implement the controls within your policy suit.

Obtaining a sufficient Information Security Audit is a requirement of most online gaming providers. It also comes with commercial opportunity and offers assurance to partners.

As well as internal experience, LukeARC partner with outside consultants and experienced Auditors to cover all of your ISO27001 needs, whether it's achieving compliance or obtaining an experienced auditor.

Unique offerings, both Gaming and non gaming can come with unique issues. LukeARC are experienced in dealing with regulators and the questions they may have on new products and process they will follow. A short product review can save a lot of long term challenges.

LukeARC partners with multiple providers to the online gaming and other industries for;

• Verification and KYC
• AML, RG and affordability monitoring
• ISO27001 compliance and auditing
• Training and insight

Everything else you might need to facilitate your licence and business. Contact us for info!

If you have a role within the betting and gaming industry (or other compliance role) you are trying to fill, let us know!

Our referral rates are extremely competitive and we maintain a solid network of Betting, Gaming and Compliance professionals.

We will vet our candidates experience and aim to undercut other recruiter fees substantially!

Having extensive experience in tech driven regulatory environments, we can help you develop your regulatory technology in a way that will really sell to your clients. We not only carry out gap analysis against AML and consumer protection requirements, but can also give feedback on user experience, sales opportunities and wider implementation.

We have a library of partners and extra services which cover all kinds of Regulatory, risk, audit and compliance needs. If we can't cover it, we will happily refer you to a trusted provider, just email us for any information. 

It's our business to help!