Compliance Outsource Curaçao
Compliance Officer Outsourcing Service for Curaçao-Regulated iGaming Operators
Overview
Powered by a centralized compliance management platform, our service provides licensed operators with expert compliance oversight, proactive task management, and verifiable audit trails — all tailored to Curaçao’s updated regulatory framework.
What You Get with Our Compliance Officer Outsourcing
Specialized Compliance Officers (CGA & LOK Focused)
Our compliance officers are trained in the 2024 LOK, CGA-issued AML/CTF standards, and Responsible Gambling controls. They are equipped to act as designated officers (including AMLCO and RG Officers) for Curaçao-licensed entities.
Centralized Compliance Management Platform
All compliance activities are managed through a secure digital platform designed to ensure traceability, accountability, and preparedness for CGA regulatory inspections.
Automated Task Scheduling & Deadline Tracking
The platform generates a structured compliance calendar aligned with CGA regulatory timelines, including risk assessments, policy updates, internal reviews, player monitoring, and reporting requirements.
Reminders & Escalations
Automated reminders help ensure that recurring tasks — such as STR submissions, ongoing due diligence, and RG intervention reviews — are never overlooked. Escalations are logged and resolved with clear oversight.
Complete Audit Trail for CGA Inspections
Every compliance action, risk review, customer file check, and report submission is timestamped and documented, enabling seamless support during CGA audits or supervisory reviews.
Real-Time Compliance Monitoring & Reports
The platform provides dashboards and reporting tools tailored to AML metrics (e.g., risk-based approach logs, CDD/EDD activities) and RG indicators (e.g., player behavior monitoring, intervention logs).
Coverage Areas Aligned with CGA Requirements
AML/CTF Compliance
- Customer Due Diligence (CDD/EDD)
- Ongoing monitoring and risk scoring
- Suspicious Transaction Reporting (STR/SAR)
- Recordkeeping as per CGA AML Guidance
AML Policy creation and review
Responsible Gambling Oversight
- Player behavior risk assessments
- Limits, exclusions, and cooling-off processes
- Intervention tracking and reporting
- RG Policy implementation and staff training oversight
General Regulatory Obligations (LOK)
- Reporting to the CGA
- Policy maintenance (AML, RG, data protection)
- License condition monitoring
- Third-party (B2B) compliance checks
Benefits
CGA-aligned expertise without internal hiring
Centralized, audit-ready compliance platform
Reduced regulatory risk and improved transparency
Improved readiness for CGA audits and spot checks
End-to-end compliance lifecycle management
Who We Serve
B2C Gaming Operators
casino, sportsbook, lotteries, skill games
B2B Service Providers
platform providers, software developers, critical gaming supply providers
Startups seeking CGA licensing
who need interim or ongoing support fulfilling key function requirements
Our Commitment
All appointments comply with the CGA’s compliance officer requirements
Our compliance officers are responsible for relevant reporting to both CGA and FIU.
Each engagement includes defined scopes, SLAs, and regular performance reviews.
Optional Add-ons we offer
From tailored policy frameworks to proactive monitoring — choose the add-ons that match your regulatory needs.
AML Manual, Compliance Framework, Internal Controls
Including AML Business Risk Assessment & Customer Risk Assessment
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