Independent compliance audits, website checks and expert training for regulated businesses.
ISO 19011 Certified Audit Methodology
Trusted by Regulated Businesses in EU and Beyond
Germany, Malta, Gibraltar and wider coverage
Compliance, performance and internal audit support
Independent compliance audits, website checks and expert training for regulated businesses.
We help your organisation assess compliance with
legal, regulatory and internal requirements,
identify weaknesses before they become regulatory challenges, and
strengthen your long-term risk management and operational resilience.
ISO 19011 Certified Audit Methodology
Trusted by Regulated Businesses in EU and Beyond
Compliance, performance and internal audit support
Germany, Malta, Gibraltar
and wider coverage
Why Audits Matter for Your Business
Turn Compliance Uncertainty into Clear Business Decisions
Protect Your Business
Identify compliance gaps before they become regulatory or financial risks.
Meet Regulatory Requirements
Verify that your organisation meets applicable legal
and regulatory obligations.
Strengthen Internal Controls
Assess the effectiveness of your processes, governance
structures and compliance controls.
Build Trust and Confidence
Demonstrate responsible governance to regulators, customers and business partners.
Why Audits Matter for Your Business
Turn Compliance Uncertainty into Clear Business Decisions
Protect Your Business
Identify compliance gaps before they become regulatory or financial risks.
Meet Regulatory Requirements
Verify that your organisation meets applicable legal
and regulatory obligations.
Strengthen Internal Controls
Assess the effectiveness of your processes, governance
structures and compliance controls.
Build Trust and Confidence
Demonstrate responsible governance to regulators, customers and business partners.
Independent audits tailored to your organisation, sector and regulatory environment
Compliance Audits
A Compliance Audit assesses whether you meet applicable laws, regulatory expectations and internal requirements.
Use it when you need confidence that your AML/CFT, GDPR, responsible gambling, anti-bribery, AI governance or general compliance framework is properly documented and implemented.
Performance Audits
A Performance Audit assesses whether your processes are effective, efficient and fit for purpose.
Use it when you want to reduce operational friction, improve resource allocation, remove duplicated controls or make your compliance function more practical and business-oriented.
Independent audits tailored to your organisation, sector and regulatory environment
Compliance Audits
A Compliance Audit assesses whether you meet applicable laws, regulatory expectations and internal requirements.
Use it when you need confidence that your AML/CFT, GDPR, responsible gambling, anti-bribery, AI governance or general compliance framework is properly documented and implemented.
Performance Audits
A Performance Audit assesses whether your processes are effective, efficient and fit for purpose.
Use it when you want to reduce operational friction, improve resource allocation, remove duplicated controls or make your compliance function more practical and business-oriented.
Practical Compliance Assurance
for Your Organisation
Compliance is more than a legal function. It is an essential part of effective governance, sound operations and sustainable business performance. Our independent audits assess how regulatory requirements are embedded across your organisation, from policies and responsibilities to day-to-day processes and controls. We identify relevant gaps and risks and provide clear, prioritised recommendations that support practical improvements, regulatory readiness and informed management decisions.
Practical Compliance Assurance
for Your Organisation
Compliance is more than a legal function. It is an
essential part of effective governance, sound operations and sustainable
business performance. Our independent audits assess how regulatory requirements
are embedded across your organisation, from policies and responsibilities to
day-to-day processes and controls. We identify relevant gaps and risks and
provide clear, prioritised recommendations that support practical improvements,
regulatory readiness and informed management decisions.
Audit Services at a Glance
Responsible Gambling Audit
Review of player protection measures, responsible gambling controls, customer interactions, staff training, escalation procedures and regulatory documentation.
Website Compliance Check
Independent review of your public website against relevant legal, regulatory, consumer protection, privacy and marketing requirements.
AI Compliance Audit
Review of AI governance, risk classification, documentation, transparency, human oversight, vendor controls and readiness for evolving AI regulatory expectations.
GDPR Audit
Assessment of data protection governance, privacy documentation, processing activities, data subject rights, breach handling and third-party management.
Anti-Bribery & Corruption Audit
Assessment of anti-bribery controls, gifts and hospitality, conflicts of interest, third-party due diligence, whistleblowing and ethical conduct processes.
AML/CFT Audit
Independent review of anti-money laundering and counter-terrorist financing controls, documentation, systems, training and operational implementation.
Learn more
Audit Services at a Glance
Responsible Gambling Audit
Review of player protection measures, responsible gambling controls, customer interactions, staff training, escalation procedures and regulatory documentation.
Website Compliance Check
Independent review of your public website against relevant legal, regulatory, consumer protection, privacy and marketing requirements.
AI Compliance Audit
Review of AI governance, risk classification, documentation, transparency, human oversight, vendor controls and readiness for evolving AI regulatory expectations.
GDPR Audit
Assessment of data protection governance, privacy documentation, processing activities, data subject rights, breach handling and third-party management.
Anti-Bribery & Corruption Audit
Assessment of anti-bribery controls, gifts and hospitality, conflicts of interest, third-party due diligence, whistleblowing and ethical conduct processes.
AML/CFT Audit
Independent review of anti-money laundering and counter-terrorist financing controls, documentation, systems, training and operational implementation.
Is Your Website Compliant?
Your website is often the first public point of contact with customers, regulators, competitors and business partners. Legal or regulatory issues on your website can create reputational, consumer protection, data protection or competition law risks.
The ECCG Website Compliance Check reviews your website against applicable legal and regulatory requirements. Following the review, your organisation receives a Website Compliance Report with clear findings and practical recommendations.
Learn more about Website Compliance Check
Compliance Training for Your Employees
Effective compliance requires trained employees. Through TheComplianceTraining.com, ECCG provides your organisation with professional compliance training solutions. Training can be delivered as e-learning, webinar, in-person training or blended learning in English and German.
Training topics include AML/CFT, data protection, responsible gambling, information security and other compliance areas.
Visit TheComplianceTraining.com
Is Your Website Compliant?
Your website is often the first public point of contact with customers, regulators, competitors and business partners. Legal or regulatory issues on your website can create reputational, consumer protection, data protection or competition law risks.
The ECCG Website Compliance Check reviews your website against applicable legal and regulatory requirements. Following the review, your organisation receives a Website Compliance Report with clear findings and practical recommendations.
Learn more about Website Compliance Check
Compliance Training for Your Employees
Effective compliance requires trained employees. Through TheComplianceTraining.com, ECCG provides your organisation with professional compliance training solutions. Training can be delivered as e-learning, webinar, in-person training or blended learning in English and German.
Training topics include AML/CFT, data protection, responsible gambling, information security and other compliance areas.
Visit TheComplianceTraining.com
Jurisdictions We Support
Audit Expertise for Your Cross-Border Compliance Needs
ECCG supports your organisation in regulated and cross-border environments.
Our audit expertise covers multiple European jurisdictions, including Germany, Malta, Gibraltar and other European markets. Through wider group expertise, audit services may also support your business if you operate in Austria, Denmark, Greece, Ireland, Italy, the Netherlands, Spain or Sweden.
This geographic reach enables ECCG to support your business with a consistent audit methodology while considering local regulatory expectations and cross-jurisdictional compliance challenges.
Germany
ECCG supports your German operations with compliance audits, AML/CFT reviews, data protection assessments, responsible gambling requirements, regulatory compliance reviews and training solutions.
Malta
ECCG supports your Maltese operations with audit and training services, including support for regulated businesses and gaming operators. ECCG can also assist your organisation with internal audit solutions aligned with local regulatory expectations.
Gibraltar
ECCG supports your Gibraltar-based or Gibraltar-regulated business with compliance audits, AML/CFT reviews, GDPR-related assessments, responsible gambling audits, website compliance checks and internal compliance reviews.
Gibraltar is an important jurisdiction for financial services, gaming, digital businesses and internationally active organisations.
Jurisdictions We Support
Audit Expertise for Your Cross-Border Compliance Needs
ECCG supports your organisation in regulated and cross-border environments.
Our audit expertise covers multiple European jurisdictions, including Germany, Malta, Gibraltar and other European markets. Through wider group expertise, audit services may also support your business if you operate in Austria, Denmark, Greece, Ireland, Italy, the Netherlands, Spain or Sweden.
This geographic reach enables ECCG to support your business with a consistent audit methodology while considering local regulatory expectations and cross-jurisdictional compliance challenges.
Germany
ECCG supports your German operations with compliance audits, AML/CFT reviews, data protection assessments, responsible gambling requirements, regulatory compliance reviews and training solutions.
Malta
ECCG supports your Maltese operations with audit and training services, including support for regulated businesses and gaming operators. ECCG can also assist your organisation with internal audit solutions aligned with local regulatory expectations.
Gibraltar
ECCG supports your Gibraltar-based or Gibraltar-regulated business with compliance audits, AML/CFT reviews, GDPR-related assessments, responsible gambling audits, website compliance checks and internal compliance reviews.
Gibraltar is an important jurisdiction for financial services, gaming, digital businesses and internationally active organisations.
Our Audit Methodology
ECCG applies a structured audit methodology based on internationally recognised principles and aligned with ISO 19011.
Our audit process is designed to give your organisation clarity, transparency and practical outcomes.
1
Audit Planning
Together with your team, we define the audit objectives, audit scope, relevant compliance areas, business units, timeline, documentation requirements and responsible stakeholders.
2
Preparation
We review your available compliance documentation and prepares the audit guide. This may include policies, risk assessments, training records, compliance reports, system information
and previous audit findings.
3
Audit Execution
We assess your documentation, conducts interviews, reviews evidence, examines implementation and tests whether your controls work in practice.
4
Reporting
We prepare a structured audit report summarising
the audit scope,
methodology, findings, strengths, weaknesses, risk areas and recommended actions for your organisation.
5
Remediation and Follow-Up
Where gaps are identified, we support your organisation in developing a practical action plan. A follow-up review can be performed to verify whether remediation measures have been implemented effectively.
Our Audit Methodology
ECCG applies a structured audit methodology based on internationally recognised principles and aligned with ISO 19011.
Our audit process is designed to give your organisation clarity, transparency and practical outcomes.
1
Audit Planning
Together with your team, we define the audit objectives, audit scope, relevant compliance areas, business units, timeline, documentation requirements and responsible stakeholders.
2
Preparation
We review your available compliance documentation and prepares the audit guide. This may include policies, risk assessments, training records, compliance reports, system information
and previous audit findings.
3
Audit Execution
We assess your documentation, conducts interviews, reviews evidence, examines implementation and tests whether your controls work in practice.
4
Reporting
We prepare a structured audit report summarising
the audit scope,
methodology, findings, strengths, weaknesses, risk areas and recommended actions for your organisation.
5
Remediation and Follow-Up
Where gaps are identified, we support your organisation in developing a practical action plan. A follow-up review can be performed to verify whether remediation measures have been implemented effectively.
Ready to Strengthen Your Compliance Framework? Contact us today!
ECCG helps your organisation turn compliance requirements into clear, documented and practical processes. Schedule a consultation with our expert to discuss your audit, website compliance or training requirements.
Ready to Strengthen Your Compliance Framework? Contact us today!
ECCG helps your organisation turn compliance requirements into clear, documented and practical processes. Schedule a consultation with our expert to discuss your audit, website compliance or training requirements.