MGA Key Function Training

MGA Key Function Requirements

Personnel responsible for carrying out key functions in gambling companies who hold a Malta Gambling Authority (MGA) licence are required to remain up to date with regulations, compliance requirements and industry standards. As a general competency criterion, Key Persons must demonstrate academic qualification and professional experience applicable to their roles.

The following training requirements apply to the MGA Key Functions as a minimum:

• The Chief Executive Role or Equivalent – 5CPD hours
• Management of the Operations of the Authorised Person – 10CPD hours
• Compliance with the Obligations of the Authorised Person – 10CPD hours
• Legal Affairs of the Authorised Person – 10CPD hours
• Adherence to applicable legislation relating to data protection and privacy – 10CPD hours
• Prevention of Money Laundering and the Financing of Terrorism – 10CPD hours
• Technological Affairs of the Authorised Person – 10CPD hours
• Internal Audit – 10CPD hours

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