General Compliance Support

 

Odds On Compliance offers comprehensive compliance support services for the gaming industry. Our team of experts has extensive knowledge and experience in gaming regulations, including anti-money laundering (AML), know your customer (KYC), and responsible gaming. We understand the importance of compliance in the gaming industry and offer customized compliance solutions tailored to each client’s unique needs. Our compliance support services include regulatory gap analysis, policy and procedure development, staff training, risk assessments, and ongoing monitoring and support.

“With our general compliance support services, our clients have a leg up in meeting their regulatory requirements and are operating their businesses in an ethical and responsible manner, while also minimizing their risk of legal and reputational harm.”

Eric Frank

CEO & Co-Founder

An Overview of Services

The Odds On Compliance Commitment

We stay up-to-date with the latest regulatory requirements and industry best practices and work closely with our clients to ensure their success in the gaming industry. Our goal is to be a trusted partner that helps our clients achieve long-term success and build a strong reputation for integrity and responsible gaming.

The Team

Eric Frank

Chief Executive Officer & Co-Founder
Odds On Compliance is led by Eric Frank. Eric served as global Group Compliance Officer for The Stars Group Inc. (NASDAQ: TSG), one of the world’s largest online gaming operators. Eric Frank has unique expertise navigating complex compliance and regulatory matters throughout the world.

Eric Weiss

President, North America
Eric Weiss was with the New Jersey Division of Gaming (DGE) Enforcement since 1991 and held positions in the Investigative, Technical and Executive Bureaus.

Cheryl Jones

President, Europe
Cheryl Jones is the former Chief Legal and Compliance Officer for Lady Luck Games AB and G Games Ltd, and previously managed the Technical Compliance and Quality Assurance teams for EMEA for Gaming Laboratories International (GLI). She was also Head of Legal and Regulatory Affairs for GLI UK and NMi Metrology and Gaming, charged with developing and implementing the legal and regulatory compliance team. Jones was also named one of the Most Influential Women in Gaming (2022) by Slot Gods.

Joe Casole, CAMS, CCEP

Vice President, Legal & Regulatory Affair
Joe Casole is a seasoned advisor for public and private interests within the highly regulated gaming, cannabis and finance industries. Joe's experience as a regulatory attorney and litigator in the gaming and cannabis groups at global law firm, Duane Morris, LLP and in-house counsel for Gaming Laboratories International make him a trusted source for existing industry stakeholders and new entrants seeking licensing and compliance solutions across jurisdictions.

John Wellendorf, CAMS

Director, Regulatory Affairs
8+ regulatory and compliance experience across the wealth management and gaming industries, including most recently Head of Compliance at Tipico and Senior Compliance Officer at Points Bets.CAMS certified in 2019 and received Masters' degree from Villanova University in 2014

Sean Fener

Assistant Counsel
Sean Fener is a recent graduate of Rutgers Law Camden and has served in several different roles in the sports law industry. Sean spent his 3L year at Rutgers Law working with the Entrepreneurship Clinic assisting exciting startups in the Philadelphia/South Jersey area.

Mike Mignone

Director, Technical Compliance
Mike graduated from Stockton University in 2005 with a Bachelor of Arts degree in Political Science. He joined the Gaming Laboratories International (GLI) team in 2007 and spent 10+ years as part of their compliance team.

Alison Staknis

Director, Regulatory Operations
Alison Staknis has over 25 years of gaming industry experience and was most recently the Internet Gaming Manager and Director of Compliance for Resorts Digital Gaming, LLC., where she collaborated on the launch of several internet gaming skins working with notable partners such as PokerStars, DraftKings and Barstool Sports. Staknis’ previous experience spans a variety of casino operators and provides Odds On Compliance with a wealth of knowledge.

Ali Ghanavati

Director, Technical Compliance
Ali Ghanavati has been involved in the gaming industry for over three decades. He spent 24 years with the NJ DGE, rising to Chief Engineer before moving to the private sector in 2008, when he joined GLI. During his 13 years with GLI he was involved in many aspects of the gaming sector including technical compliance, market research and business development.
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