About FRL Compliance Solutions
FRL Compliance Solutions is a consultancy company specialising in compliance and financial crime within the gambling and financial services industries. With over 10 years of senior experience in the Gambling Industry, including roles as Group MLRO at the Betway Group and the William Hill Group, and a further 10 years in a variety of financial services roles including Bank of Ireland, our founder brings unparalleled expertise to the table.
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At FRL Compliance Solutions, we offer a range of services including risk assessment, responsible gambling and social responsibility training, MLRO training, compliance planning and assurance, licensing and regulatory services, and operational compliance.
Our primary goal is enabling our clients to be commercial whilst embedding good compliance in their business. A sustainable business is a better business in our eyes.
Our distinctive advantage stems from our first hand experience and successful track record.
Founder
Steven began his journey in the financial sector at Coutts Bank, gradually expanding his expertise through roles at Allied Irish Bank and Rabobank, before transitioning to Bank of Ireland First Currency Services. It was at Bank of Ireland where Steven's career pivoted towards risk and compliance, supported by his pursuit of an International Compliance Diploma in Risk, AML, and Compliance. Advancing to the Deputy MLRO position, Steven took charge of managing risk, compliance, and AML for Bank of Ireland's banknote division, fostering key relationships with regulatory bodies like the Bank of England, European Central Bank, and the Federal Reserve Bank.
Steven delved into the Gambling Industry, assuming the role of Group MLRO for the Betway Group. Overseeing compliance efforts across multiple jurisdictions including the UK, Malta, Spain, Italy, Denmark, and Sweden, he spearheaded the enhancement of Betway's Financial Crime department through technological innovations and process refinements.
Steven's journey continued with William Hill PLC, where he served as the Group MLRO for five productive years. Managing not only the Group MLRO position but also various local MLRO roles across Europe, Steven played a pivotal role in the integration of MR Green and the transition to and from Caesars Entertainment, culminating in William Hill's acquisition by the 888 Group. Holding a personal management license with the UK Gambling Commission and contributing to the executive risk committee, he took on ultimate responsibility for AML and Financial Crime group-wide. Under his stewardship, William Hill saw advancements in sanction and PEP screening, automated risk scoring, and the development of a robust AML risk framework.
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Our Core Values
Unwavering Commitment
Integrity
At FRL Compliance Solutions, integrity is at the core of everything we do. We believe in upholding the highest ethical standards in all aspects of our work.
Expertise and Accountability
We hold ourselves accountable to deliver expert guidance and support to our clients, ensuring that they receive the best-in-class compliance solutions.
In-Depth Knowledge
Knowledge forms the foundation of our consultancy services. We stay updated with the latest regulations and industry trends to provide informed and effective strategies.
Client-Centric Commitment
Our unwavering commitment is to our clients, ensuring that their compliance and regulatory needs are met with dedication and personalised attention.
Passion for Excellence
We are passionate about delivering excellence in every aspect of our work, striving to exceed client expectations and set new benchmarks in the consulting industry.