Compliance Audit

On compliance-audit methodology for gaming-supervisory frameworks — the audit-program design, the technical-implementation verification methodology, and the supervisory-engagement structure that distinguishes effective compliance programs.

1 article

Compliance Audit

Working Paper №05-2025: Compliance-Audit Program Design and the Cross-Jurisdictional Standards Picture

Compliance-audit program design for gaming-supervisory frameworks varies substantially across the major jurisdictions. The cross-jurisdictional standards picture merits analytical reading.

Helena Voss-Krieger, PhD May 15, 2026 4 min read