AI Human Oversight Framework
Put defensible human-oversight controls around your high-risk AI under the EU AI Act.
Intelligence Vertical
Licensing & Regulation
Tools & Frameworks
AI Supplier Compliance Audit Assessment
Audit your AI suppliers against the EU AI Act before their gaps become yours.
AML & Financial Crime Framework Update Playbook
Update your AML framework after new guidance or enforcement without missing a control.
Annual Licensing Compliance Planner
Every licensing submission, audit and renewal mapped across the year, so nothing slips.
Brazil Market Entry Compliance Checklist
For operators considering Brazil who need to understand the full compliance commitment before allocating capital. The licensing manager building the application gets a structured checklist mapping every SPA/MF requirement across a 150-day process — with nothing missed and every deadline tracked.
Compliance Readiness Checklist
Give leadership visibility of where the business genuinely stands against GC expectations — before a regulatory visit reveals it. The compliance manager gets an eight-section audit covering every area the GC expects in order, producing a prioritised action plan to present upward.
Customer Interaction Readiness Checklist: UK
For compliance directors who need to know where the gaps are in the customer interaction programme before the next GC review finds them. The compliance manager gets a seven-section audit covering every area the GC will assess, producing a RAG action plan to work through.
ESG Regulator Readiness Question Pack
Know how you'll answer the ESG questions before the regulator asks them.
EU AI Act Board Briefing Template
Show the board exactly where you stand on the EU AI Act, in one pack.
Global Compliance Risk Assessment
See your compliance risk across every jurisdiction in one view, with remediation prioritised.
Global Tax Risk Assessment Calculator
For operators in multiple markets, tax risk concentration is a board-level blind spot this tool surfaces. The Finance Manager maps exposure jurisdiction by jurisdiction and produces a risk matrix with prioritised actions the CFO can present with confidence.
Government Affairs Playbook
Build a government-affairs strategy that gets you in the room before the rules are written.
Executive Intelligence
AI in Recruitment: Rising Compliance Risks for Gambling Sector Hiring Practices
The Update:The global rise of AI-powered recruitment tools, used for CV screening, candidate ranking, and even interview analysis, has sparked…
Brazil’s Advertising Crackdown: Strategic Implications for Gambling Operators
The Brazilian Ministry of Finance’s Secretariat of Prizes and Betting (SPA) has begun to assert its regulatory authority with greater…
Comparing Enforcement Powers Across Five Gambling Jurisdictions
Snapshot Summary This insight examines the enforcement powers of gambling regulators in the UK, Malta, Sweden, Australia, and the United…
Global Harmonisation in Gambling Regulation Remains a Myth: Strategic Alignment Is the Smarter Path
The Update: Calls for a unified global regulatory framework in gambling have persisted for over a decade, especially from multinational…
How AI is Reshaping KYC in the Gambling Sector
What It Is: AI in Know Your Customer (KYC) refers to the use of machine learning, natural language processing, and…
How Compliance Heatmaps Reduce Blind Spots
What It Is: Compliance heatmaps are visual tools that display the level of risk or compliance status across different business…
Licensing & Regulation Frameworks Every Gambling Executive Should Know
What It Is Gambling licensing and regulatory frameworks are the legal structures that govern gambling activities within specific jurisdictions. These…
Licensing and Regulation Frameworks Every Executive Should Know
What It Is:Licensing and regulation frameworks govern how gambling operators are permitted to offer services within a jurisdiction. These frameworks…
Licensing and Regulation: The Foundational Frameworks Every Gambling Executive Must Understand
In my experience, one of the most persistent challenges facing gambling operators globally is a fragmented understanding of licensing and…
Regulatory Capture: When Rules Serve Markets, Not Players
To: Executive Leadership TeamFrom: TGB Strategy UnitDate: 30 May 2025Subject: Strategic Risks Linked to Regulatory Capture in Gambling Markets Executive…
Regulatory Expectations for Third-Party Oversight in Gambling Operations
To: Executive Leadership TeamFrom: TGB Strategy OfficeDate: 4 June 2025Subject: Regulatory Expectations for Third-Party Oversight in Gambling Operations Executive Summary:Regulators…
The Anatomy of a Licensing Audit: From First Notices to Final Report
What It Is A licensing audit is a formal review initiated by a gambling regulator or licensing authority to verify…
What If Player Nudging Became a Regulated Responsibility?
This is a Thought Experiment for strategic scenario planning. It explores a hypothetical situation inspired by real-world trends. It is…
When licensing conditions collided with tech deadlines
Navigating Compliance and Innovation: Lessons from Entain’s AML Challenges and BetMGM’s Ontario Launch Summary of the Event:In December 2024, Entain…