Enterprise League logo
1views in the last 30 days
​Chevron Group Logo

​Chevron Group

#compliance management systems / iso19600

#anti money laundering

#data protection

#corporate social responsibility

#financial regulation

#gaming regulation

#compliance training

#compliance audit

#digital compliance solutions

Overview

Complexity is a constant in industries where regulation is a key driver. Navigating changes in public policy and regulation, while sustaining growth and improving operational effectiveness are challenges which need to be faced in partnership with the right support team. - Chevron Consultants supports clients in the the preparation of application documents for gambling licences all around Europe. The spectrum ranges from support for individual concepts to complete project management. Furthermore, we offer our clients strategic consulting and operative support services, facilitating the obtainment of licenses in those countries. - Chevron Services offers the outsourcing of regulated compliance functions - Chevron Academy delivers compliance training in several European countries with its own web-based training platform or classroom training. - Chevron Technology provides digital compliance solutions such as KYC and transaction monitoring solutions Our expertise and guidance help clients to better understand market dynamics and address the many challenges they face. We turning risk management and compliance efforts into opportunities we help drive innovation and expansion by leveraging IT investments, protect financial assets, manage risk, and develop winning strategies.

Most teams do this before shortlisting


Contact Details

info@chevron-consultants.com

Obertshausen, Germany, Wilhelm-Leuschner Straße 9

+4

Employees

50-100

Keywords

#compliance management systems / iso19600

#anti money laundering

#data protection

#corporate social responsibility

#financial regulation

#gaming regulation

#compliance training

#compliance audit

#digital compliance solutions

Companies teams usually look at after ​Chevron Group

Comparing a few options usually leads to better decisions

  • Save companies to compare later. Useful when sharing options with your team

This is how your company profile looks to others.