City of London skyline at dusk
Tavislaw

Compliance · AML · Fintech · eGaming

Clarity for your business.

Practical consultancy in compliance, anti-money laundering, fintech and eGaming — helping you understand your obligations, manage risk and strengthen your business.

Discuss your requirements

Our expertise

Specialist advice. Practical direction.

01

Compliance & AML

Support with compliance frameworks, financial crime risk assessments, customer due diligence and AML policies, tailored to your business and its regulatory obligations.

02

Fintech

Regulatory and operational consultancy for fintech businesses, including payment firms and e-money businesses, with a focus on governance, risk management and practical compliance.

03

eGaming

Consultancy for eGaming businesses on compliance, AML controls, governance and responsible gaming, helping teams navigate a complex regulatory environment.

What we do

Advice you can put into practice.

From reviewing your existing controls to developing a clearer compliance approach, we help you turn regulatory requirements into practical policies and processes.

  • Fintech
  • Payments
  • E-money
  • eGaming

Fintech expertise

Consultancy across these markets.

  • EU countries
  • United Kingdom
  • Gibraltar
  • Uzbekistan
  • United Arab Emirates (UAE)

Compliance Advisory

Review your compliance approach, identify gaps and develop policies, procedures and monitoring processes that reflect your business.

AML & Financial Crime

Strengthen risk assessments, customer due diligence, screening and internal controls through practical, risk-based advice.

Fintech Consultancy

Understand the regulatory considerations for your business model and develop a practical approach to governance, operations and ongoing compliance.

eGaming Consultancy

Align your operational policies with relevant regulatory expectations, including AML, customer protection and responsible gaming.

Get in touch

Let's discuss your next steps.

Tell us about your business and the challenges you face. We will discuss how our consultancy can support your compliance, AML, fintech or eGaming needs.

legal@tavislaw.co.uk

Or write to us at legal@tavislaw.co.uk.

Avent Advisory Pte. Ltd. · 36 Robinson Road, #20-01 City House, Singapore 068877