Tommy Corlett

Tommy is a former Senior Inspector at the Isle of Man Gambling Supervision Commission (“GSC”), where he worked within the AML/CFT Inspections Team. His background in regulatory supervision brings valuable insight into how gambling businesses are assessed and the standards expected of their compliance arrangements.

Having worked on the supervisory side of the industry, Tommy understands the importance of demonstrating that policies and procedures operate effectively in practice. His experience provides a strong foundation for helping businesses identify weaknesses, understand regulatory findings and take practical steps to improve their controls.

At SolutionsHub, Tommy supports clients in strengthening their compliance arrangements and preparing for regulatory scrutiny. He brings a regulator’s perspective to reviewing controls, assessing inspection readiness and addressing compliance issues, helping management teams understand both what requires attention and how to respond.

Tommy’s professional development combines specialist financial crime knowledge with investigative training. He holds an Advanced Professional Certificate in Investigative Practice from Bond Solon, alongside International Compliance Association (“ICA”) certificates in Money Laundering Risk in Betting and Gaming, and KYC and CDD. These qualifications complement his regulatory experience and inform his approach to examining evidence, assessing risk and understanding customer relationships.

His background adds further depth to SolutionsHub’s team of former regulators and industry professionals. Working alongside colleagues across compliance, governance and regulatory affairs, Tommy helps clients translate supervisory expectations into practical measures that support their day to day operations and ongoing compliance.

Career milestones include

• Former Senior Inspector within the GSC’s AML/CFT Inspections Team.

• Advanced Professional Certificate in Investigative Practice, Bond Solon, 2022.

• ICA Certificate in Money Laundering Risk in Betting and Gaming, 2019.

• ICA Certificate in KYC and CDD, 2017.