Posts: 138
Threads: 30
Joined:
Reputation:
0
How do you structure your internal team to meet regulatory requirements?
Posts: 165
Threads: 27
Joined:
Reputation:
0
I have a dedicated compliance officer who oversees KYC, AML, and licensing updates.
Posts: 141
Threads: 25
Joined:
Reputation:
0
We hold monthly compliance check-ins—any department that touches player data or transactions must attend.
Posts: 123
Threads: 22
Joined:
Reputation:
0
I also set up an incident response plan—if we spot a breach or violation, we know who acts first.