Join us for courses in Malta, this September. Buy one course and get 50% off your second.

Our face-to-face courses build upon your skill sets and aim to equip you with the emerging compliance credentials required to operate under gaming regulation. Hosted in St Julians, Malta, all courses feature real-life case studies and practical take-aways.

*Offer applies to selected courses only, ends 30 September please email to book

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Offer Applies To:

Operational Fraud Management

Next Available: 2 & 4 September 2019

Learn about fraud prevention, detection and management strategies, a critical part of any iGaming or online gambling operation.

Full Course Details

Practical KYC

Next Available: 9 & 11 September 2019

Learn the steps and processes required for understanding who your customer is with our Practical KYC training.

Full Course Details

Anti-Fraud & Payments Handling

Next Available: 16 & 18 September 2019 | Online Access Anytime

Detect and prevent the fraudulent abuse of your business by training all relevant staff at many different points in the customer journey.

Full Course Details

Anti-Money Laundering and Proceeds of Crime

Next Available: 23 & 25 September 2019 | Online Access Anytime

Our essential training on AML and CFT is available in multiple formats including MGA; UKGC; US; Australia regulation.

Full Course Details


DiP Data In Payments

iGaming Academy |  Event
                                                                                                                            27 September 2019 | The Westin Dragonara Resort in St Julian’s, Malta

Explore payments’ biggest commercial opportunities and latest tech innovations at this fast paced one-day event

Available at the Earlybird discounted rate of just €70.

Full Course Details

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