MGA Key Function Requirements
Personnel responsible for carrying out key functions in gambling companies who hold a Malta Gambling Authority (MGA) licence are required to remain up to date with regulations, compliance requirements and industry standards. As a general competency criterion, Key Persons must demonstrate academic qualification and professional experience applicable to their roles.
The following training requirements apply to the MGA Key Functions as a minimum:
- The Chief Executive Role or Equivalent [5CPD hours] – Workshop details
- Management of the Operations of the Authorised Person [10CPD hours] – Course details
- Compliance with the Obligations of the Authorised Person [10CPD hours] – Course details
- Legal Affairs of the Authorised Person [10CPD hours] – Course details
- Adherence to Applicable Legislation Relating to Data Protection and Privacy [10CPD hours] – Course details
- Prevention of Money Laundering and the Financing of Terrorism [10CPD hours]** – Course details
- Internal Audit [10CPD hours] – Course details
- Technological Affairs of the Authorised Person [10CPD hours] – Course details
**Did you know our MLRO Masterclass also meets the required CPD hours for the Prevention of Money Laundering and the Financing of Terrorism? See more about the course here.
