IC360 Compliance
Advisory Services

IC360 has curated a world-class team of compliance professionals, strategically assembled from across the globe, dedicated to empowering our clients in effectively navigating and addressing their diverse compliance requirements. From Licensing to Launch Readiness to Change Management to Audit, our global team of industry experts provide a 360-degree approach to managing all of your compliance needs.

AML Risk Assessments

We will assess client-specific money laundering and terrorist financing risks and perform a risk assessment with the following steps:

Develop custom risk-based approaches

Evaluate of existing AML programs and policies

Train staff on AML best practices and detection techniques

Regular audits to ensure compliance with evolving AML regulations

Support with regulatory reporting requirements and suspicious activity reports

Game Submissions

We provide complete assistance with preparation of submission packages. This includes:

Technical and compliance documentation

In-depth analysis of game features for compliance with regulatory standards

Facilitation of communication and negotiations with gaming authorities and regulatory bodies

Assistance with prototype testing and certification processes

Ongoing support for updates and modifications to games post-approval

Advisory services on international game submission strategies

Gap analysis

Global Compliance Support

Our comprehensive compliance services include tailored compliance frameworks for global gaming operations:

In-depth analysis of global gaming laws and regulations

Custom solutions for compliance challenges in diverse jurisdictions

Regular updates and briefings on global regulatory developments

Crisis management and incident response support for compliance issues

Licensing

Our team of experts will provide step-by-step guidance through the entire license application process, including:

Analysis of jurisdiction-specific licensing requirements

Strategic advice on structuring operations to meet licensing standards

Support with ongoing compliance and reporting obligations post-licensing

Assistance with negotiating and securing contracts and partnerships necessary for licensing

Representation and advocacy before regulatory bodies and licensing authorities

Operational Launch

We provide comprehensive project management services from concept to operational launch, including:

Assistance with establishment of corporate structures and partnerships for market entry

Support and development of customer service protocols and responsible gaming measures

Market entry strategies including competitor analysis and positioning

Policy and Internal Control

We will assist with the development of comprehensive internal control systems to manage operational risks which includes the following:

Customization of policies and procedures

Assistance with implementation of compliance technology solutions

Regular internal audits and compliance assessments

Development of corrective action plans to address any identified deficiencies

Ongoing advisory services for continuous improvement of internal controls

Product Testing

Our compliance experts will perform an independent assessment of gaming products against a suite of technical, security, and fairness standards. We also provide:

Ongoing compliance support for software updates and new product features

Collaboration with product developers on product concept

Advertising & Marketing Compliance

Our advertising compliance begins with an in-depth audits of existing marketing strategies and campaigns for compliance risks, from which we will:

Train marketing teams on ethical and compliant marketing practices

Monitor marketing campaigns for ongoing compliance

Develop compliant marketing strategies

Provide crisis management and public relations support in case of regulatory scrutiny

Consult on innovative marketing approaches within regulatory frameworks

and much more…

What our team has to say

Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”

Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”
Mike Mignone
Director, Technical Compliance
“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”
Joe Casole
Vice President, Legal & Regulatory Affairs
“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”
Eric Frank
President
“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”
Jean Ridge-Dimm
Analyst, Regulatory Affairs
“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”

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IC360 ComplianceAdvisory Services

AML Risk Assessments

Game Submissions

Game Submissions

Global Compliance Support

Global Compliance Support

Licensing

Licensing

Operational Launch

Operational Launch

Policy and Internal Control

Policy and Internal Control

Product Testing

Product Testing

Advertising & Marketing Compliance

Advertising & Marketing Compliance

and much more…

and much more…

What our team has to say

“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”

“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”

“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”

“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”

“Our product testing services are a critical component of ensuring regulatory compliance and promoting player trust. Our goal is to help our clients launch products that are reliable, secure, and deliver an exceptional player experience.”

“Regular risk assessments are essential to staying ahead of evolving threats and ensuring compliance with regulatory requirements.”

“Excellence in auditing requires not only technical expertise, but also a commitment to integrity, professionalism, and a deep understanding of the clients’ needs and goals. We provide a tailored approach to your audit and assurance needs.”

“We understand the importance of maintaining proper licensing to operate a successful gaming business, and we are committed to providing top-quality licensing services that help our clients achieve their goals.”

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IC360 Compliance
Advisory Services

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