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.
- 17th November @ 3pm | Duration: 1.5h – MGA Regulatory Updates & Stats 2024-2025 (also suitable for AML & Operations Key Function) – B2B/B2C
- 3rd December @ 10:30am | Duration: 1.5h – AMLA and EU Single Rulebook Overview (also suitable for AML & Operations Key Function) – B2B/B2C
- 3rd December @ 3pm | Duration: 1.5h – Corporate Governance, Key Function Roles (also suitable for AML & Operations Key Function) – B2B/B2C
- 4th December @ 10am | Duration: 2h – Suicide Awareness in iGaming (also suitable for Operations Key Functions) – B2C
- 4th December @ 4pm | Duration: 1.5h – MICA (Markets in Crypto-Assets) Overview (also suitable for AML & Operations Key Function) – B2B/B2C
- TBC | Duration: 2h – Responsible Gaming Regulations (also suitable for Operations Key Functions) – B2B/B2C
- TBC | Duration: 1.5h – Reliance and Outsourcing (MGA requirements) (also suitable for Operations Key Functions) – B2B/B2C
- TBC | Duration: 1.5h – Entering Business Relationship with Suppliers/Operators (also suitable for Operations Key Functions) – B2B/B2C
- TBC | Duration: 2h – Sports Integrity & Prevention of Fraud in Sportsbook (also suitable for Operations Key Functions) – B2B/B2C
- TBC | Duration: 1.5h – NIS2 (Directive on Security of Network and Information Systems) Overview (also suitable for Operations Key Functions) – B2B/B2C
- TBC | Duration: 1.5h – DORA (Digital Operations Resilience Act) Overview (also suitable for Operations Key Functions) – B2B/B2C
- TBC | Duration: 1.5h – Data Protection & Record Keeping in iGaming (also suitable for Operations Key Functions) – B2B/B2C
- TBC | Duration: 1.5h – Responsible Advertising Regulations (also suitable for Operations Key Functions) – B2C
- TBC | Duration: 1.5h – Customer Interaction Requirements (also suitable for Operations Key Functions) – B2C
- TBC | Duration: 1.5h – Player Communication Techniques (also suitable for Operations Key Functions) – B2C