Expert Guidance for Navigating Compliance and Security
At LGF Consultancy Ltd, we provide expert consultancy to help businesses stay ahead of regulatory requirements and strengthen their security posture. With a focus on the UK Gambling Commission (UKGC) Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations, we ensure your company is fully compliant with the latest standards in 2024.
Our Areas of Expertise
UKGC Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) 2024
Stay compliant with the UK Gambling Commission’s updated regulations for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT). Our consultancy services help your business understand and implement the necessary controls to prevent illegal activities and ensure your operations remain transparent and secure.
AML Procedures and Policies
Tailored solutions to safeguard against money laundering risks.
CFT Compliance
Best practices for detecting and preventing terrorism financing activities.
Risk Assessment
Regular audits to assess vulnerabilities and ensure adherence to the UKGC guidelines.
British AML/CFT Regulations 2024
We provide up-to-date guidance on the UK’s AML and CFT regulations, ensuring that your business is prepared for any changes and fully compliant with legal requirements. Whether you are a new operator or looking to refine your compliance framework, we offer tailored strategies to meet the demands of British regulations.
Regulatory Updates
Stay informed about the latest amendments to AML/CFT regulations.
Customised Risk Mitigation
Develop personalised risk management strategies to stay ahead of potential threats.
Training & Support
Empower your staff with the knowledge they need to identify risks and comply with legislation.
Information Security Awareness 2024
In today’s digital landscape, securing your company’s data is paramount. Our Information Security Awareness training ensures your team is equipped to recognise, respond to, and prevent data breaches, cyberattacks, and other security threats.
Cybersecurity Best Practices
Training for identifying phishing, malware, and social engineering threats.
Data Protection
Implementing secure data handling and storage procedures.
Employee Awareness Programs
Regular training sessions to keep staff informed of the latest security trends and compliance requirements.
Why choose LGF Consulting Ltd
Tailored Solutions
We work closely with your business to develop customised compliance strategies and security protocols.
Up-to-Date Expertise
We keep abreast of the latest changes to AML/CFT regulations and data security requirements, so you don’t have to.
Training & Development
We offer comprehensive training programs to ensure that your team is always well-prepared to handle regulatory challenges and security threats.
Get In Touch With Us
Ready to enhance your compliance and security framework? Contact us today for a consultation and ensure your business is equipped to navigate the complexities of UK regulations in 2024.
Our Clients Believe In Us
Some of our Current Projects
Since 2019, LGF Consulting Ltd has been proud to collaborate with Kinesis Money in beta testing some of the many features and functionalities in the early stages of developing the innovative Kinesis Monetary System. We are excited to continue to contribute to the exponential growth and global adoption of this transformative financial system.
Visit Kinesis Money
Since 2011, LGF Consulting Ltd have contracted to Annexio Ltd to support the administration, planning, implementation, and management of their global lottery operations. This long-standing involvement reflects our continued commitment to assist in delivering tailored solutions that drive Annexio's success in the competitive betting industry.
Visit Annexio Ltd
