Miguel Luís is an independent iGaming compliance consultant and seasoned MLRO with hands-on experience across compliance, AML/CTF, risk management, fraud prevention, responsible gaming, and regulatory licensing.

Drawing on years of operator-side expertise in regulated markets — including Portugal (SRIJ) — Miguel works with iGaming operators, startups, and licence applicants to build robust compliance frameworks, navigate licensing processes, and embed responsible gaming as a strategic advantage rather than a regulatory burden.

Areas covered:
Regulatory licensing & applications (SRIJ and other jurisdictions) · AML/CTF compliance & MLRO services · Responsible gaming strategy & implementation · Fraud & risk management · Compliance framework design & policy development · Regulatory gap analysis & audit preparation · Payments compliance · Overall iGaming compliance strategy