BetComply

As the year draws to a close, BetComply would like to send warm wishes to all our valued clients and partners for a festive season filled with joy, happiness, and cherished moments. 😍 🎄 🎅 Here’s to a prosperous New Year filled with success, health, and happiness. May the coming year bring new opportunities, growth, and continued collaboration. Thank you for being an important part of the BetComply family. See you all in 2025! #SeasonsGreetings #HappyNewYear #ThankYou

🎉 Our early Xmas gift! 🎁 We are delighted to share the exciting news that BetComply has been nominated for the "European Compliance Technology Provider" award at next year's EGR Global Europe Awards! 🏆 What a fantastic way to wrap up the year just before Christmas! 🎄 Our innovative #ComplyCheck self-assessment audit tool has been a game-changer in the compliance landscape, and we are honoured to be recognised in this category with other amazing companies. Also, we look forward to seeing many of you in Barcelona next month at ICE 2025, where we will showcase #ComplyCheck, powered by SG:certified. #EGRawards #ComplianceExcellence #InnovationInTech #ICEBarcelona2025

It was great to see so many attendees from our clients and partners today attend the BetComply #AML Training course. Led by our Chief Compliance Officer, Mike de Graaff, the course focused on the AML laws and regulations in the #Netherlands market. Key topics included Risk Assessment, PEP and Sanctions, Ongoing monitoring, Client Investigations, and Transaction Reporting. This comprehensive session equipped attendees with the essential knowledge to navigate the complexities of AML compliance effectively. If you want to discuss running training courses for your compliance teams, please email us at training@betcomply.com to arrange an investigatory call. #Training #ContinuousLearning

The BetComply team is excited to be returning to #ICE, this time in the amazing city of Barcelona 🇪🇸 Visit us at stand SG16 to experience a sneak peek of our cutting-edge #ComplyCheck self-assessment audit tool. 🚀 Have burning questions about #regulatory or #technical compliance? 🔍 Book a meeting with us today at https://lnkd.in/ef7X5SrB, and let's chat about how we can support your #compliance needs! #ICEBarcelona #RegulatoryCompliance #TechnicalCompliance #BookAMeeting Clarion Gaming

🔥 We are proud to announce our partnership with BetComply! This collaboration will help us streamline the compliance and licensing processes to enable key features of our solutions to launch in regulations like the UKGC and the MGA—helping more of our clients get access to the full suite of Smartico's engagement tools. Want to know more? Check out the full press releases here: 📰 iGaming Express: https://lnkd.in/dNJHtz9q 📰 iGamingBusiness: https://lnkd.in/dBiv8Wd6 Thanks to Loes Wetzer, Martin Hodges and Mike de Graaff for the collaboration! 🌟

As the #iGaming industry evolves rapidly, the need to comply with #AML regulations has become more critical. At BetComply, we are dedicated to guiding you through these intricate regulations by offering training courses to enhance your AML compliance strategy. 🕛 AML training session: December 17, 2024, 13:00-14:30 (GMT) 🕛 Senior AML training session: December 18, 2024, 09:30-11.30 (GMT) Time is running out, and spaces are filling up fast! Reserve your spot now: https://lnkd.in/eHRqPCNu #AMLCompliance #iGaming #RegulatoryCompliance #ComplianceTraining #ProtectYourBusiness

Exciting news coming out of BetComply HQ this morning! 🎉 We’re thrilled to announce the appointment of Warren Jacobs as a non-executive director. With his extensive experience in the iGaming sector and a proven track record in scaling businesses, Warren will be instrumental as we expand our #compliance services across 40+ regulated jurisdictions. Read the full announcement here: https://lnkd.in/d2qhvaYu #NonExec #iGaming #Leadership #Growth

In the latest edition of our #MeetTheTeam series, we spoke with Eline Quaedvlieg, an AML & MLRO Consultant at BetComply. Eline explains her journey from teaching in the Netherlands to anti-money laundering compliance in Denmark. She shares her rewarding experiences investigating complex #AML cases, emphasising the importance of understanding criminal behavior and translating regulations into actionable steps. Eline also offers valuable advice for newcomers, encouraging them to embrace thorough investigations without getting overwhelmed by policies. 👉 Want to learn more about Eline's journey and insights? Check out the full interview! #MeetTheTeam #AML #MLRO #Compliance #CareerJourney

We're thrilled to announce that we've successfully brought together two of our amazing clients, Delasport and Betable Group, in a strategic partnership that spans both the UK and the Philippines! This exciting collaboration will see Betable Group brands in both markets gain access to Delasport's comprehensive sportsbook solution, complementing their existing Betable Gaming platform that offers casino and bingo experiences. We're proud to have played a role in facilitating this alliance, which promises to enhance the gaming experience for players and drive growth for both companies. #iGaming #StrategicPartnership #GamingInnovation #UKGaming #PhilippinesGaming

Excitement is in the air as the BetComply team heads to #London today for the Vixio Regulatory Intelligence Global Regulatory Awards 2024! 🏆 We’re thrilled to be part of this prestigious event, which allows us to recognise all the companies and individuals pushing the boundaries of compliance standards. 🌟 If you are attending this evening, please ensure you say hello to the team Mike de Graaff, Martin Hodges, Daniel Brookes and Matthew Howard - I'm sure they would be more than happy to join you for a drink or two (especially if we pick up the 'Compliance Innovator of the Year' and 'Compliance Professional of the Year' awards!!) 🥂 #VixioAwards #ComplianceInnovation #TeamSpirit