Page 69 - ASCOT GROUP COMPLETE DOCUMENT (2)

CV of Suzanne M Collins

Isle of Man Gambling Supervision Commission

 Since February 2015 I have been a Commissioner, appointed to the Isle of Man
Gambling Supervision Commission ('GSC'). The GSC is an independent statutory board
established in 1962. In addition to the licensing and regulation of land-based gambling
operations (casino, amusement and slot machines, betting offices and lotteries), the
Commission also regulates all online gambling activities.

Kentraugh Consulting

 In 2009 I set up Kentraugh Consulting, a firm that provides compliance and
administrative support to companies on the Island and in other offshore jurisdictions.
 This is done either by task oriented contract, fixed term contract (which may be
renewable) or retained support. I provide ongoing support to a number of financial
services operations on the Island, providing a compliance, risk monitoring and
updating service (including AML). All areas of financial services and company
administration are covered and contracts have included IFAs, TCSPs, fund
management and stockbroking operations, insurance companies, banks, and general
insurers.
 Training courses are run on most subjects including AML, compliance, risk
management and administration.

Previous contracts have included

 setting up a new licenceholder - taking an operation from inception through obtaining
its licence to its first annual visit from the FSC;
 providing maternity and illness cover;
 providing cover during restructuring and relocation and at busy times;
 winding up operations;
 providing company secretarial support;
 corporate governance and risk analysis, rating and mitigation;
 post regulatory visit/audit report support and correction;
 complaints investigation and response;
 writing manuals, procedures, policies and training documents.