Football Organisations

Protecting the Integrity, Ownership and Finances of the Game​
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      • 1. Compliance Data Diagnostic & Defensibility Assessment
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      • 1. MI & Intelligence Diagnostic (Signal vs Noise)
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    • AI Governance, Assurance & Model Risk >
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    • Financial Crime Audit and Assurance Services >
      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
      • 3. Transfer, Agent & Financial Sustainability Controls
      • 4. Betting Integrity, Sanctions & Incident Response
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“Football moves money faster than anyone checks where it came from.”​

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Our objective is simple: to help football organisations move beyond reactive compliance and build a robust, transparent, and future-ready integrity framework that protects both the club and the game.

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We help football clubs, leagues, governing bodies, investors, sponsors, and financial institutions identify, remediate, and strengthen financial crime, integrity, and governance weaknesses — ensuring frameworks are effective, defensible, and capable of withstanding increasing regulatory, commercial, and reputational scrutiny.

Our approach goes beyond compliance remediation. We address the underlying drivers of risk, helping organisations build sustainable integrity frameworks that protect the club, its stakeholders, and the wider football ecosystem.

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One game, four lines of defence

The four services below can be bought individually or as a single end-to-end programme. Together they protect the integrity, ownership and finances of a football organisation — from understanding where risk really sits, to defending the club, the result and the licence:
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​Explore Our Solutions

​Explore our capabilities, service offerings and practical solutions through the links below, including indicative pricing and delivery options.
1. Football Financial Crime & Integrity Risk Assessmentutton Text
2. Ownership, Source of Funds & Takeover Due Diligence
3. Transfer, Agent & Financial Sustainability Controls
4. Betting Integrity, Sanctions & Incident Response

The Football Financial Crime Blueprint

​Written by VRS Founder and CEO Oonagh van den Berg, this international best-selling book provides a practical and strategic blueprint for safeguarding football's integrity through stronger governance, transparency, and financial crime risk management across clubs, leagues, governing bodies, and the wider football ecosystem.
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Purchase Here
Pick up your copy of The Football Financial Crime Blueprint today!  
The book is available in paperback, hardback, and Kindle formats.

Our focus includes:
  • Development of Financial Crime and Integrity Risk Assessments covering ownership, sponsorship, transfer activity, betting exposure, sanctions, corruption, fraud, and emerging risks.
  • Design and implementation of Football Integrity Target Operating Models (TOMs) aligned to regulatory expectations, governance best practice, and stakeholder requirements.
  • Review and redesign of governance, oversight, and control frameworks, addressing root causes rather than symptoms.
  • Independent assessments of ownership structures, sponsorship arrangements, transfer ecosystems, and third-party relationships.
  • Advisory support in response to regulatory reviews, investigations, enforcement actions, and integrity concerns.
  • Development of monitoring, intelligence, and escalation frameworks to identify emerging threats before they become crises.
  • Design of data-driven control environments that enhance transparency, accountability, and decision-making.
  • Integration of AI, analytics, and intelligence-led monitoring capabilities to strengthen detection and oversight.
  • Board and executive advisory services focused on governance effectiveness, integrity, and reputational resilience.

Press Release: Virtual Risk Solutions Launches Specialist Advisory Practice for the Global Football Ecosystem

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Redefining Compliance Through Data, Governance, and Execution
Copyright © 2026 by Virtual Risk Solutions (VRS).. ​All Rights Reserved. Company Tax Number: 516 818 112


  • Home
  • Advisory and Toolkits
    • Regulatory Readiness & Effectiveness Advisory >
      • FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
      • 1. FATF Effectiveness Gap Assessment
      • 2. Mock Inspection & Mutual Evaluation Simulation
      • 3. Defensible Evidence & Narrative Build
      • 4. Remediation Roadmap & Effectiveness Uplift
    • Governance Framework ​Design & Board Advisory >
      • 1. Governance & Board Effectiveness Diagnostic
      • 2. Governance Framework Design & Redesign
      • 3. Board Advisory & Personal Accountability Readiness
      • 4. Psychological Safety & Post-Incident Learning
    • EWRA/BWRA Design, Review & Validation >
      • 1. EWRA/BWRA Design & Build
      • 2. EWRA/BWRA Independent Review & Gap Assessment
      • 3. EWRA/BWRA Validation & Stress-Testing
      • 4. Living-System, Governance & MLRO Protection
    • MLRO Effectiveness Programme​ >
      • 1. MLRO Effectiveness & Accountability Diagnostic
      • 2. MLRO First 90 Days / Transition Programme
      • 3. MLRO Operational Effectiveness & Assurance Review
      • 4. MLRO Inspection, Crisis & Personal Defensibility
    • Financial Crime Effectiveness Reviews >
      • 1. Financial Crime Effectiveness Review (Full Framework)
      • 2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
      • 3. Board & Governance Effectiveness Review
      • 4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
    • Compliance Operating Model Transformation >
      • 1. Compliance Operating Model Diagnostic & Maturity Assessment
      • 2. Target Operating Model Design
      • 3. Operationalisation & Control Uplift
      • 4. Embedding, Assurance & Regulatory Credibility
    • Compliance Data ​Strategy and Governance >
      • 1. Compliance Data Diagnostic & Defensibility Assessment
      • 2. Data Governance Framework Design
      • 3. Data Remediation & Stabilisation Playbook
      • 4. Model Risk, AI Governance & Defensible Systems
    • Compliance Intelligence, MI & Control Tower Design​ >
      • 1. MI & Intelligence Diagnostic (Signal vs Noise)
      • 2. Compliance Control Tower & Dashboard Design
      • 3. MI Governance & Board Oversight
      • 4. MI as Regulatory Evidence & AI-Era Intelligence
    • AI Governance, Assurance & Model Risk >
      • 1. AI Governance Diagnostic & Maturity Assessment
      • 2. AI Governance Framework & Control Design
      • 3. AI Assurance, Model Risk & Regulatory Readiness
      • 4. AI Incident Response, Accountability & Capability
    • Financial Crime Audit and Assurance Services >
      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
      • 3. Transfer, Agent & Financial Sustainability Controls
      • 4. Betting Integrity, Sanctions & Incident Response
    • Government & Public Sector
    • Technology Providers & Industry Vendors
  • Training Programmes
    • Training Delivery Options
    • Specialist Courses
  • Capability, Resourcing & Managed Expertise
  • Publications & Social Media
    • Book Series
    • Thought Leadership >
      • Finding Signal in the Noise
      • Synthetic Data
    • Podcast
    • Press Releases
  • About Us
    • Corporate Brochure
    • Our People >
      • Oonagh van den Berg
    • VRS Gives Back
  • Contact Us
  • Legal
    • Terms of Use
    • Privacy Policy
    • Commerical Terms
    • Cookie Policy