Classroom AGENDA
This course will provide an overview of a subject person’s obligations when it comes to regulatory compliance and MGA licensing requirements, and cover the industry trends, globally and in the EU.
This course will further analyse recent regulatory developments in gambling industry, as well as an increase in compliance requirements, covering various areas of day-to-day operations including but not limited to responsible gambling, reliance and outsourcing, record keeping, marketing and risk management.
The course consists of 15 units lasting from 1-2h that can be taken individually. Pick the units that are most relevant or interesting to you to make up your 10 CPD hours.
- 30th Sept @ 1:30 pm | Duration: 1.5h – MGA Regulatory Updates & Stats 2024-2025 (also suitable for AML & Operations Key Function) – B2B/B2C
- 30th Sept @ 4pm | Duration: 1.5h – MICA (Markets in Crypto-Assets) Overview (also suitable for AML & Operations Key Function) – B2B/B2C
- 2nd Oct @ 1:30 pm | Duration: 1.5h – AMLA and EU Single Rulebook Overview (also suitable for AML & Operations Key Function) – B2B/B2C
- 2nd Oct @ 4pm | Duration: 1.5h – Corporate Governance, Key Function Roles (also suitable for AML & Operations Key Function) – B2B/B2C
- 9th October @ 3pm | Duration: 2h – Responsible Gaming Regulations (also suitable for Operations Key Functions) – B2B/B2C
- 10th October @ 10am | Duration: 2h – Suicide Awareness in iGaming (also suitable for Operations Key Functions) – B2C
- 14th October @ 10am | Duration: 1.5h – Reliance and Outsourcing (MGA requirements) (also suitable for Operations Key Functions) – B2B/B2C
- 14th October @ 2pm | Duration: 1.5h – Entering Business Relationship with Suppliers/Operators (also suitable for Operations Key Functions) – B2B/B2C
- 16th October @ 10am | Duration: 1.5h – NIS2 (Directive on Security of Network and Information Systems) Overview (also suitable for Operations Key Functions) – B2B/B2C
- 16th October @ 2pm | Duration: 1.5h – DORA (Digital Operations Resilience Act) Overview (also suitable for Operations Key Functions) – B2B/B2C
- 17th October @ 2pm | Duration: 1.5h – Data Protection & Record Keeping in iGaming (also suitable for Operations Key Functions) – B2B/B2C
- 21st October @ 1:30pm | Duration: 1.5h – Responsible Advertising Regulations (also suitable for Operations Key Functions) – B2C
- 21st October @ 4pm | Duration: 1.5h – Customer Interaction Requirements (also suitable for Operations Key Functions) – B2C
- 23rd October @ 3pm | Duration: 1.5h – Player Communication Techniques (also suitable for Operations Key Functions) – B2C
