Chevron Group

Chevron Group

Unternehmensberatung

Obertshausen, Hesse 969 Follower:innen

We drive your business with effective compliance!

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The Chevron Group is a Consultancy specialized in compliance and risk management operating across Europe with branch offices in Malta, Italy and Germany. The majority of our clients are from the gaming and financial industries. Our areas of expertise are all aspects of compliance in Gaming including licensing, anti-money laundering, data protection, consumer protection and the training of personnel in the industry. 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 establishment of effective compliance and risk management systems based on ISO standards 19600 and 31000. - Chevron Academy delivers compliance training in several European countries with its own web-based training platform or classroom training. - Chevron Technology provides a case management platform for internal suspicious transaction reports and whistleblower reports. 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.

Branche
Unternehmensberatung
Größe
51–200 Beschäftigte
Hauptsitz
Obertshausen, Hesse
Art
Privatunternehmen
Spezialgebiete
Compliance Management Systems / ISO19600, Anti Money Laundering, Data Protection, Corporate Social Responsibility, Financial Regulation, Gaming Regulation, Compliance Training, Compliance Audit und Digital Compliance Solutions

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Beschäftigte von Chevron Group

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