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.
- 2nd April @ 3pm | Duration: 1.5h – MGA Regulatory Updates & Stats 2024-2025 (also suitable for AML & Operations Key Function) – B2B/B2C
- 3rd April @ 4pm | Duration: 1.5h – MICA (Markets in Crypto-Assets) Overview (also suitable for AML & Operations Key Function) – B2B/B2C
- 9th April @ 3pm | Duration: 1.5h – AMLA and EU Single Rulebook Overview (also suitable for AML & Operations Key Function) – B2B/B2C
- 10th April @ 3pm | Duration: 1.5h – Corporate Governance, Key Function Roles (also suitable for AML & Operations Key Function) – B2B/B2C
- 14th April @ 10am | Duration: 2h – Responsible Gaming Regulations (also suitable for Operations Key Functions) – B2B/B2C
- 14th April @ 3pm | Duration: 1.5h – Reliance and Outsourcing (MGA requirements) (also suitable for Operations Key Functions) – B2B/B2C
- 15th April @ 10am | Duration: 1.5h – Entering Business Relationship with Suppliers/Operators (also suitable for Operations Key Functions) – B2B/B2C
- 15th April @ 4pm | Duration: 1.5h – Data Protection & Record Keeping in iGaming (also suitable for Operations Key Functions) – B2B/B2C
- 23rd April @ 10am | Duration: 1.5h – NIS2 (Directive on Security of Network and Information Systems) Overview (also suitable for Operations Key Functions) – B2B/B2C
- 23rd April @ 3pm | Duration: 1.5h – DORA (Digital Operations Resilience Act) Overview (also suitable for Operations Key Functions) – B2B/B2C
- 24th April @ 10am | Duration: 1.5h – Responsible Advertising Regulations (also suitable for Operations Key Functions) – B2C
- 25th April @ 10am | Duration: 1.5h – Customer Interaction Requirements (also suitable for Operations Key Functions) – B2C
- 29th April @ 10am | Duration: 1.5h – Player Communication Techniques (also suitable for Operations Key Functions) – B2C
- 29th April @ 4pm | Duration: 2h – Suicide Awareness in iGaming (also suitable for Operations Key Functions) – B2C
- 5th May @ 4pm | Duration: 2h – Sports Integrity & Fraud Prevention in Sportsbook (also suitable for Operations Key Functions) – B2C
