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Secondment of compliance specialists

The introduction of the AMLR places significant demands on football organisations. Policies must be set up, customer due diligence must be performed, risks must be assessed, transactions must be monitored and organisations must ensure clear recordkeeping. Not every organisation immediately has sufficient internal capacity or specialist knowledge available.

Football Compliance Champs supports football organisations through the temporary, ongoing or project-based deployment of experienced compliance specialists. This includes compliance officers and senior due diligence analysts who can strengthen your organisation where needed.

This gives your organisation quick access to the right expertise, without having to build a full internal compliance department immediately.

Flexible capacity for AMLR compliance

The need for compliance capacity differs per organisation. In some cases, temporary support is needed during AMLR implementation. In other cases, additional capacity is required for customer due diligence, transaction monitoring or the execution of improvement actions.

Our specialists can be deployed as an addition to existing teams, as temporary replacement or as project-based support for specific compliance activities.

Areas we can support

Football Compliance Champs can deploy specialists for:

  • carrying out customer due diligence
  • assessing sponsors, investors and commercial partners
  • performing or reviewing due diligence files
  • supporting AMLR implementation projects
  • setting up or improving compliance processes
  • monitoring and assessing high-risk transactions
  • drafting or refining policies and procedures
  • supporting the board, management and internal teams with compliance questions

Expertise that fits the football sector

Compliance within the football sector requires knowledge of laws and regulations, as well as an understanding of the sector’s day-to-day practice. Transactions involving investors, sponsors, football agents and transfer-related payments bring specific risks.

That is why we look not only at availability and experience, but also at the substantive fit with your organisation and the nature of the work. This ensures that the specialist deployed matches the needs and culture of your organisation.

How specialist secondment helps

With the deployment of compliance specialists, your club will have:

  • direct access to experienced compliance capacity
  • practical support with AMLR obligations
  • faster execution of customer due diligence and improvement actions
  • specialist knowledge without a lengthy recruitment process
  • flexibility in scope, duration and type of deployment
  • reinforcement of the internal organisation when needed

Strengthen your compliance function

With the secondment of compliance specialists, Football Compliance Champs helps your organisation make AMLR compliance workable in practice. We provide capacity and expertise at the moment your organisation needs it.

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