Chevron Group will be at #ICE Barcelona on 20-22nd January 2025. Get in contact with Jochen Biewer, Nikolas Lotz and Thees Buschmann or send us an email at [email protected] to schedule a meeting with us. More info about our presence at ICE coming soon. Save the date 📅 Are you're gearing up for Christmas and the end of the year or planning your trip to #ICE in Barcelona? As you can see, we are doing both at the moment 💪 So whether you need a last minute compliance advice before the end of 2024 or want to connect at ICE? Reach out to us anytime! #ChevronGroup #ComplianceExperts #Conference #Spain #Barcelona #Networking #ICE #ICEBarcelona #ICEGaming #IndustryEvent
Chevron Group
Unternehmensberatung
Obertshausen, Hesse 967 Follower:innen
We drive your business with effective compliance!
Info
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.
- Website
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http://chevron-consultants.com
Externer Link zu Chevron Group
- 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
Orte
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Primär
Wilhelm-Leuschner Straße 9
Obertshausen, Hesse 63179, DE
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Triq ix-xatt
189/1
Gżira, GZR 1024, MT
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Via Rucellai 10
Milano, 20126, IT
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Moll de Barcelona
Barcelona, Catalonia 08039, ES
Beschäftigte von Chevron Group
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Lawrence Marchese
MLRO and AML consultant for remote and land-based gambling service providers active on the Italian and European market
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Nikolas Lotz
COO @ Chevron Group | Certified Compliance Auditor | MLRO | Data Protection Officer
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Florian Hahn
Digitales Lernen & Kommunikation @ Chevron Group
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Thees Buschmann
Experienced Compliance Professional
Updates
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Firebeast.Agency - Thank you for your support! Your expertise in branding and design has already proven instrumental in elevating our online presence and will help us drive growth across multiple platforms. #ChevronGroup #FirebeastAgency #Branding #Design #Website #SocialMedia #Marketing #Newsletter #Presentation
Firebeast.Agency is thrilled to support Chevron Group with consulting on their brand and design. This includes enhancing the website, refining social media communication across LinkedIn and WhatsApp, and optimizing newsletters. 🔥 #creative #advisor #consultant #business #website #socialmedia #marketing #beratung #ai
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The Belgian Gaming Commission (GC) has announced a significant tightening of regulations on sports sponsorship by gambling operators. Read the full article for more information. Do you want to learn more about the latest developments in gambling regulation? Contact Chevron Group's experts Nikolas Lotz ([email protected]), Kurt Laferla ([email protected]) or Thees Buschmann ([email protected]). #ChevronGroup #Belgium #GamblingRegulation #GamingCommission #SportsBetting #Sponsorships #GamingIndustry #Compliance #ComplianceExperts
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Brazil's Ministry of Justice has banned gambling bonus ads, including casino promotions, to protect vulnerable groups, particularly minors. Read the full article for more information. For advice on navigating regulatory changes in different jurisdictions, contact our experts Nikolas Lotz ([email protected]), Kurt Laferla ([email protected]) or Thees Buschmann ([email protected]). #ChevronGroup #Brazil #GamblingRegulation #Compliance #PolicyUpdate #AdvertisingBan #BonusAds #ComplianceExperts
Brazil Moves to Ban Gambling Bonus Ads with New Ministry Order
Chevron Group auf LinkedIn
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November Roundup: A Month of Industry Engagement 💡 Gaming in Germany Conference November was a whirlwind month, starting with the Gaming in Germany Conference in Berlin, where we hosted 5 compliance breakout sessions. Once again we extend our gratitude to all the speakers and organizers for creating a platform for knowledge sharing and networking. 🍽️ Chevron Group C-Level Dinner Next we hosted an exclusive C-Level dinner in Under Grain, Michelin starred restaurant in Valletta, bringing together key industry players for a night of networking, strategic discussions and delicious food. 💡 SiGMA Europe 2024 We also participated in SiGMA World in Malta, where our team had the pleasure of connecting with industry leaders and exploring the latest trends in iGaming. We have finished the SiGMA week with ftNFT YoCerebrum Awards Ceremony, followed by afterparty at Fort Manoel in Gzira. 💡 Eastern European Gaming Summit Our Managing Director, Jochen Biewer, shared his expertise at the Eastern European Gaming Summit, discussing regulatory challenges and future of Player Protection in the iGaminy industry. 📢 A Focus on Responsible Gaming To mark Safer Gambling Week, we discussed with Matthew Hickey, Founder of Social Intent, the critical issues facing the gambling industry today. In our interview, Matthew shares his insights on the challenges of responsible gambling and explores innovative solutions to create a safer future for players. If you haven't seen the interview yet, you can read it under this link https://lnkd.in/d8P_jXvq 🔶 Looking Ahead As we move into the new year, we remain dedicated to providing exceptional compliance solutions and supporting our clients in navigating the complex regulatory landscape. #ChevronGroup #GaminginGermany #GiG #EEGS #SiGMAEurope #NetworkingDinner #GamingIndustry #Compliance #ComplianceExperts #Networking #PanelDiscussions #BreakoutSessions #iGaming #GamingRegulation #PlayerProtection #ResponsibleGambling
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Our Managing Director Jochen Biewer has just been in Sofia for Eastern European Gaming Summit 2024. Yesterday, Jochen took part in ''IMGL Masterclass: Achieving Regulatory Balance in Gaming'' moderated by Dr. Joerg Hofmann (MELCHERS Rechtsanwälte Partnerschaftsgesellschaft mbB). He was joined on the stage by Cosmina Maria Simion (WH Simion & Partners), Aleksandar Popov (National Revenue Agency (Bulgaria) ) and Christian Radu (National Gambling Office Romania). Today, on the other hand, Jochen joined a session on ''The future of Online Player Protection in Gaming Industry: The role of Technology in Online Protection'' together with Miglena Dimitrova (Bulgarian Gambling Association) and Rada Gyonova (Management Board of Bulgarian Sports Totalizer), moderated by Angel Iribozov (Association of Gaming Industry in Bulgaria). #ChevronGroup #EEGS #EasterEuropeanGamingSummit #Conference #Speaker #IMGL #Masterclass #PanelDiscussion #Compliance #ComplianceExperts #PlayerProtection #GamingIndustry #Sofia #Bulgaria
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Google strengthens measures against illegal gambling ads in Germany. Read the full article to learn how the Joint Gambling Authority of the States (GGL) and Google are collaborating to restrict unauthorised gambling promotions and ensure compliance. Need help navigating gambling regulations? Contact Chevron Group experts Nikolas Lotz ([email protected]), Kurt Laferla ([email protected]) or Thees Buschmann ([email protected]) today! #ChevronGroup #GoogleAds #GGL #Germany #GamblingIndustry #Compliance #Regulation #PolicyUpdate #RiskManagement #AdvertisingCompliance #IndustryNews
Google Tightens the Reins on Illegal Gambling Ads in Germany
Chevron Group auf LinkedIn
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The Swedish Trade Association for Online Gambling (BOS) has introduced new measures to combat money laundering in the gambling industry. Read the full article for more details. Need assistance with AML compliance or gambling regulations? Contact Chevron Group experts Nikolas Lotz ([email protected]), Kurt Laferla ([email protected]) or Thees Buschmann ([email protected]) today! #ChevronGroup #Sweden #GamblingIndustry #AMLCompliance #RiskManagement #Compliance #ComplianceExperts #PolicyUpdate #IndustryNews #Regulation
Sweden’s BOS Launches Comprehensive AML Initiatives for Online Gambling Sector
Chevron Group auf LinkedIn
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We're thrilled to announce that our partner DOCAPOSTE will be participating in the VIXIO Global Regulatory Awards 2024 as a category sponsor for "Regulatory Initiative of the Year" and as a nominee for "Compliance Professional of the Year." 🏆 Our Managing Director Jochen Biewer has been invited to join DOCAPOSTE at the awards ceremony on 4th December 2024 in London to celebrate their well-deserved recognition. 🎉 #ChevronGroup #VIXIOAwards #RegulatoryExcellence #RegulatoryAwards #Compliance #ComplianceExperts #Networking #Awards #iGaming #GamingIndustry
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We have asked Matthew Hickey, Founder of Social Intent, a couple of questions about #ResponsibleGambling for the #SaferGamblingWeek. Read the full interview where he shares his insights on the pressing challenges facing responsible gambling and the innovative solutions that can shape a safer future. #ChevronGroup #SaferGamblingWeek #EuropeanSaferGamblingWeek #ResponsibleGambling #PlayerProtection #Compliance #ComplianceExperts
Building a Safer Gambling Future - An Interview with Matthew Hickey
Chevron Group auf LinkedIn