Our Expertise
The expertise you need to achive your company's compliance goals. TheComplianceTraining provides the legal and educational tools necessary to support your success. Let us help you develop a training strategy that works for your company.
Our Expertise
By combining practical methodology with expert insights, we drive ongoing learning success.
Expert-led precision for regulatory confidence
Our in-house team of specialists translates complex legal standards—from the EU AI Act to AML—into clear, role-specific guidance. By continuously updating our content to reflect the latest jurisdictional changes, we ensure your team moves beyond "tick-box" compliance to a deep and accurate understanding of the rules that protect your business.
Interactive design for practical application
We bridge the gap between theory and practice through engaging video and audio elements with interactive modules and quizzes to ensure a dynamic learning experience. By simulating real-world scenarios and using white-label customisation, our trainings mirror your internal processes and branding. This creates a familiar environment that anchors knowledge in the long term and drives responsible behavior across global teams.
Expert-led precision for regulatory confidence
Our in-house team of specialists translates complex legal standards—from the EU AI Act to AML—into clear, role-specific guidance. By continuously updating our content to reflect the latest jurisdictional changes, we ensure your team moves beyond "tick-box" compliance to a deep and accurate understanding of the rules that protect your business.
Interactive design for practical application
We bridge the gap between theory and practice through engaging video and audio elements with interactive modules and quizzes to ensure a dynamic learning experience. By simulating real-world scenarios and using white-label customisation, our trainings mirror your internal processes and branding. This creates a familiar environment that anchors knowledge in the long term and drives responsible behavior across global teams.
Professional Recognition
We are a certified CPD Accredited Provider, ensuring our training meets the highest standards of professional development for learners and employers.
What is CPD? Continuing Professional Development (CPD) is a global commitment to lifelong learning. Our accreditation by the CPD Standards Office means our content has undergone a rigorous independent assessment, ensuring your earned credits are recognised by professional bodies and regulators worldwide.
Trust is paramount in professional education. Our credentials are fully transparent and can be independently verified through the CPD Standards Board registry.
Professional Recognition
We are a certified CPD Accredited Provider, ensuring our training meets the highest standards of professional development for learners and employers.
What is CPD? Continuing Professional Development (CPD) is a global commitment to lifelong learning. Our accreditation by the CPD Standards Office means our content has undergone a rigorous independent assessment, ensuring your earned credits are recognised by professional bodies and regulators worldwide.
Trust is paramount in professional education. Our credentials are fully transparent and can be independently verified through the CPD Standards Board registry.
Our Experts
Jochen Biewer
Jochen Biewer is a Managing Director of Chevron Group, a prominent provider of compliance consulting, outsourcing, training, and audits in multiple jurisdictions. Apart from his involvement in compliance, he has founded several tech companies and currently serves as the co-founder and CEO of MGT.
Nikolas Lotz
Nikolas Lotz holds a Master in Risk and Compliance Management and Bachelor in Economics. Furthermore, he is a Certified Data Protection Officer as well as Certified Compliance Auditor. His role as Managing Director of the European Center for Corporate Governance (ECCG) allow him to translate complex data laws into practical, actionable strategies for modern professionals.
Thees Buschmann
Thees Buschmann, compliance consultant with over a decade of experience in compliance management positions and regulatory consulting. Thees, lawyer by education, with a professional focus on strategic and operational AML/CFT challenges for multi-jurisdictional legal environments. Currently he is the Head of Consulting – International at Chevron Group.
Mete Tuncay
Mete Tuncay, expert in responsible gambling and player protection. Mete is holding university grades as social worker and systemic counsellor and therapist. Mete is providing advice for people with gambling problems and their social network for more than 18 years and has more than 10 years of experience in player protection trainings.
Christoph Ruth
Christoph Ruth, an expert in risk management, AI compliance, and regulatory requirements. Christoph Ruth holds a master's degree in risk and compliance management and a bachelor's degree in business law. He is also a certified AI compliance officer and currently he is the Head of Audit at the European Center for Corporate Governance (ECCG).
Dr. Mel McElhatton
Dr. Mel McElhatton has a Master's Degree in Psychotherapy from the Gestalt Psychotherapy Training Institute Malta (GPTIM) and they recently completed Doctorate in Psychotherapy at Selinus University of Sciences and Literature. Mel has over 8 years of experience working directly with individuals facing gambling disorders and 5 years providing strategic advice and training to gaming operators.
Our training programs are developed in strategic partnership
with industry-leading organisations
We believe in excellence through collaboration. To ensure our training programs are accurate, compliant and industry-leading, we partner with top-tier legal and technical firms. Their experts co-create our curriculum, ensuring your employees receive the most up-to-date knowledge directly from the field.
WecSec Group
WecSec Group provides the technical backbone for our security modules. Their deep expertise in cybersecurity protocols and threat mitigation ensures our training content is always at the cutting edge of digital safety.
WH Partners
WH Partners oversees our legal compliance and regulatory content. Their team of legal experts ensures that our trainings reflect the latest statutory requirements and legal standards especially for Maltese and Italian jurisdictions.
Gluecksfall - Safer Gambling Association
Gluecksfall brings industry-leading expertise in player protection and social responsibility. Their contribution ensures our training programs provide actionable, evidence-based frameworks for addiction prevention