iGaming Compliance
 
Classroom

iGaming Compliance

Next Available: 14, 15, 21 & 22 February | Virtual Course

Learn and get thorough understanding of the history and current status of compliance in the iGaming industry

Dates & Times: 14, 15, 21 & 22 February 2022
Duration: 4 sessions each lasting 3 hours – 5.30 -8.30pm CET

In collaboration with MCAST and EGIM – The European Gaming Institute of Malta.

Learn more about our virtual courses 

 

Ideal for:  Individuals without legal or compliance background in remote gaming and well suited for a beginners wishing to get the first insights about the industry.

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Overview

Understand the history and the current status of compliance in iGaming industry

iGaming Academy’s ‘iGaming Compliance’ course introduces the industry’s main legal and regulatory requirements related to AML & CFT, Anti-Fraud & Payments, Responsible Gambling, and GDPR.

It covers the basics of Information Security, provides an overview of Technical Standards, and introduces Marketing and Promotion in its various forms.

This interactive course presents the responsibilities of a company and its employees to keep crime out of gaming and be compliant with laws and regulations. It also discusses industry best practice for detecting suspicious activities and unusual transactions, as well as record keeping and reporting requirements

Learning objectives:

  • Describe the history of AML/CFT and the current status of compliance in the iGaming industry
  • Identify AML/CFT risks by applying a risk-based approach
  • Get to know how to report suspicious activity and unusual transactions
  • Be able to carry out KYC due diligence
  • Classify information and apply best practices to avoid data breaches
  • Recognise fraudulent game patterns (sports betting, sportsbook, casino, poker) and build defence strategies for an Anti-Fraud & Payments department in gaming
  • Create processes and procedures based on relevant rules and regulations
  • Perform enhanced due diligence checks on high-risk factors
  • Monitor suspicious behaviour
  • Get to know how to report a data breach
  • Identify and verify problem gamblers, and apply responsible gaming practices
***This course is normally held in a classroom setting, however in light of the current situation, we have made all classroom courses available as virtual courses. Timings will remain the same and you will obtain a certificate upon completion of the course.***
Find out more about our  virtual courses.


Course format: Classroom

This course will be held in a classroom setting, led by an experienced industry specialist. You will learn alongside other gaming professionals of a similar level, providing opportunities to explore key topics in a collaborative environment. There will be opportunities to ask questions throughout the session.

Entry Criteria & Suitability

This course will be conducted in English, and requires a good level of comprehension. Students must be 18 years or older upon starting this course. Under 18’s are advised to contact us to discuss alternative training arrangements. Good understanding of English.

Location

This course will take place at iGaming Academy’s training centre in St Julian’s Malta.

Address: Workplace Malta, St George’s Business Complex, Ground Floor, Triq Elija Zammit, St. Julian’s, STJ 3151

Parking

iGaming Academy does not offer parking on-site. Pendergardens Car Park, located behind our offices, offers both hourly or date rates. Alternatively taxis are readily available.

Bus

The nearest bus stop to iGaming Academy is “San Giljan” – stop numbers 923, 927 & 1037

International Travel

Malta is extremely well connected to destinations across Europe and worldwide. We will be happy to recommend accommodation upon request.

Timings

The course runs for a total of 12 hours, split over four sessions within a two week period. Each session will start at 17.30 and finish at 20.30.

Other Information

Light refreshments will be provided, as well as notepads and pens.

 

 

A physical certificate will be provided after completion of the course. The certificate will state the following:

  • your name
  • the course title
  • the number of CPD hours
  • the date of completion

The certificate will be signed on behalf of iGaming Academy and the trainer of the course.

CPD information

“CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.

iGaming Academy’s classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive.

Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.”

Source: CPD https://cpduk.co.uk/explained

Book this course

Course Type

Classroom

Details

Next Dates: 14, 15, 21 & 22 February 2022 | Virtual Classroom

Price

€300.00Excl. VAT