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Football Sector

Starting 10 July 2029, a new rule will reshape the football world: the Anti-Money Laundering Regulation (AMLR). This European regulation introduces far-reaching obligations in the fight against money laundering and will have significant implications for professional football clubs, player agents, and other stakeholders.

The impact will be substantial: from stricter due diligence requirements to enhanced reporting duties. The clock is ticking. Waiting until the AMLR takes effect is a risky strategy. By preparing now, your organisation not only avoids unpleasant surprises but also gains a strategic advantage.

At Compliance Champs, we help you get ready today for the standards of tomorrow. By combining football industry knowledge and extensive experience in compliance risk management, we guide football clubs step by step towards AMLR compliance – pragmatic, effective, and future-proof.

How we can go beyond compliance together

To effectively tackle every challenge within our field, we have an extensive range of services and associated specialists. We evaluate each situation individually to determine the best course of action for optimal results. Our goal is to strengthen your compliance management, ensuring that by the end of the project, our assistance is no longer needed because everything within your organization is optimally implemented and managed.

  • Policies & Procedures

  • Compliance Monitoring & Reporting

  • Risk Assessment

  • Program and Project Management

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We help you to:

  • Become and stay compliant: Ensure your activities meet the latest laws and regulations, safeguarding your reputation.
  • Optimize efficiency: Reduce the burden of compliance by implementing efficient processes that save costs.
  • Focus on what matters: Free up valuable time and resources for your team to concentrate on innovation and growth.

Partner with Compliance Champs for a solution that supports your goals.

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Cases

Conducting a Current State Assessment: Improving Systematic Integrity Risk Analysis (SIRA) at a health insurance company

Supporting a Payment App with Stabilising its Operations During Market Expansion

Assisting a CASP with the implementation of the MiCAR requirements into their business

Ready to get started? Contact one of our consultants today.

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COOLS Urban Office Lofts

Coolsingel 6
3011 AD Rotterdam

T: +31 6 25 21 22 87
E: info@compliancechamps.com

Compliance Champs
Chamber of Commerce number: 84800844
VAT number: NL863377464B01
IBAN: NL44 ABNA 0106 9436 26

Compliance Champs Integrity & Investigations
Chamber of Commerce number: 98134388
VAT number: NL8683.70.289.B.01
IBAN: NL44 ABNA 0106 9436 26

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