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Compliance as a Service

Not every football organisation has the capacity or need to build a full internal compliance department. At the same time, the AMLR requires ongoing management, clear processes and continuous attention to risks.

With Compliance as a Service, Football Compliance Champs supports your organisation in the day-to-day management of its AMLR compliance framework. We take over compliance activities in whole or in part, so your organisation can continue to meet the requirements without placing unnecessary pressure on internal capacity.

This ensures that compliance is not limited to a one-off implementation, but becomes a practical part of the daily organisation.

Ongoing support after implementation

After setting up your AML compliance framework, the day-to-day management begins. Files must be kept up to date, risks must be assessed, transactions must be monitored and policies must remain current.

Football Compliance Champs helps organisations carry out these activities in a structured and careful way. Our support is aligned with the size, structure and risk profile of your organisation.

What we can take care of

With Compliance as a Service, we can support your organisation with:

  • carrying out and maintaining customer due diligence
  • assessing sponsors, investors and commercial partners
  • monitoring high-risk money flows
  • following up on signals and alerts
  • updating policies and procedures
  • preparing internal reports
  • supporting audits and supervision
  • advising the board, management and internal teams

The exact scope depends on what your organisation needs. This can range from periodic support to the structural outsourcing of specific compliance activities.

Designed for the football sector

Compliance within a football organisation requires an approach that fits the specific practice of the sector. This includes sponsorship contracts, transfers, investors, commercial partnerships, ticketing and other money flows.

We ensure that compliance processes are not only formally correct, but also workable in the daily reality of your organisation. Compliance as a Service can therefore be set up flexibly. You decide which activities remain internal and which activities are outsourced to Football Compliance Champs.

What Compliance as a Service adds to your organisation

With Compliance as a Service, your organisation will have:

  • ongoing support with AMLR compliance
  • less pressure on internal capacity
  • structured management of compliance processes
  • up-to-date documentation and clear recordkeeping
  • access to specialist knowledge when needed
  • a practical solution for organisations without a permanent internal compliance department

Compliance managed on an ongoing basis

With Compliance as a Service, Football Compliance Champs ensures that your organisation is not only ready for the AMLR, but also remains compliant. We support the daily management of the compliance framework, so your organisation can stay focused on football.

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Work with Football Compliance Champs and start building a strong compliance standard today.