Compliance Officer Masterclass
 
iGaming Academy Masterclass Compliance EY

Compliance Officer Masterclass

Next Available: TBC

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

Ideal for:  Those already in or aspiring to the role, as well as those interested to learn more.

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WHY TAKE THIS COURSE

An illuminating overview of the responsibilities of a 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.

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.

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
  • Licensing administration and product compliance
  • Payment card industry Data Security Standards
  • Managing relationships with regulators and other external stakeholders – MGA, UK Gambling Commission, The Independent Betting Adjudication Service, White labels, Software providers
  • Plus… other related compliance topics
  • Practical implementation of policies and procedures
  • How to secure data in your information security management systems
  • Dealing with internal stakeholders in your organization
  • Assisting in audits and addressing any compliance issues

This course is available as:

Masterclass

Masterclass

High level briefings for senior leadership and specialist professionals, our masterclasses provide exclusive insight on key topics and trends. All masterclasses include the opportunity for in-depth discussion and Q&A.

Event Details: This Masterclass is held at our St Julian’s, Malta site. Start time is 9:00am, running for 6 hours including a 1 hour lunch break. Brunch and Refreshments are provided. 

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Course Type

Masterclass

Details

Next Date TBC - please enquire

Price

2450€ + VAT

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