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.

View Our Key Function Training Schedule Here
The CPD Certification Service

It was very interesting to know the information regarding the obligations of the Key persons under the MGA requirements! I liked it!?

Marina Ivanenko –? Advabet

Register your interest to learn more about one or more of our Key Functions trainings.

Fill out the form below and our Business Development Manager will help organise this for you.