Courses & Events


Compliance Officer Masterclass

2,450 excl. VAT

Next Date: 14th, 15th & 16th November 2018

In collaboration with EY, this high-level Masterclass introduces and explores the key responsibilities of a gaming compliance officer

The role of compliance in the gaming industry is growing ever-more important. Complex laws and regulations have led to increased responsibilities for businesses, and led many to appoint designated Compliance Officers; well-informed individuals, able to take a risk-based approach in addressing business issues.

Delivered over the course of three days, this masterclass will introduce the responsibilities of  a Compliance Officer, review the rules of all relevant regulatory agencies, and explore the resources required for a Compliance Officer to achieve an effective compliance programme in gaming.

Devised in collaboration with EY, the Compliance Officer Masterclass is ideal for those already in or aspiring to the role, as well as those interested to learn more.

ID Code: COM-EY Categories: , Types:


Subjects Covered Will Include:

  • Applicable laws and regulations and within the gaming regulatory ecosystem (Malta and UK) – Anti Money Laundering, GDPR, Responsible Gaming, Advertising Standards
  • Practical implementation of policies and procedures
  • Licensing administration and product compliance
  • How to secure data in your information security management systems
  • Payment card industry Data Security Standards
  • Dealing with internal stakeholders in your organization
  • Managing relationships with regulators and other external stakeholders – MGA, UK Gambling Commission, The Independent Betting Adjudication Service, White labels, Software providers
  • Assisting in audits and addressing any compliance issues
  • Plus… other related compliance topics

Who Should Take This Course?

In addition to Nominated and Deputy Compliance Officers, our masterclass is ideal for compliance and risk professionals whose role is to ensure that a business remains compliant with its legal and regulatory obligations, as well as those working in payments, fraud and security seeking to develop their career.

Masterclass Feedback

Our Masterclasses on a range of compliance topics have been reviewed by industry C-level executives, board members, decision makers and compliance and risk professionals.

Masterclass was highly beneficial

“The Masterclass was highly beneficial with a professional and knowledgeable trainer”
– Jackpotjoy
Interesting and effective

“Effective and interesting with real-life examples– Pokerloco – 
Great practical advice

“Clear, concise, practical”– SportPesa –
Read More: Masterclass Feedback
Additional information

Additional information

Delivery Mode

Malta – 14, 15 & 16 November 2018

Ready to learn more?

Book a consultation today for an LMS Demo, and to discuss bespoke training solutions for your business…

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