CPD Accredited Virtual Classrooms
Starting from 9th May 2022, CSB Group's iGaming Regulatory Team will be delivering Key Function training through the iGaming Academy.
These virtual classrooms have been specifically developed for key persons to fulfil MGA obligations, as outlined in the Gaming Authorisations and Compliance Directive (Directive 3 of 2018), in parallel with a new Policy on the Eligibility and Ongoing Competency Criteria for Key Persons.
The minimum annual CPD requirements are 5 hours for the CEO Key Function role, while 10 hours will apply for the roles of Key Operations, Key Compliance, Key Legal, Key Privacy, MLRO, CTO and Internal Audit.
Any Key Function Holder requiring CPD training is invited to get in touch to reserve a place.
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Scheduled Virtual Classrooms
Legal Affairs of the Authorised Person
This course will be facilitated by Dr Franklin Cachia, Director – Tax & Regulated Industries, and will provide an overview of the salient features of the Gaming Act and subsidiary legislation, the nature of the regulations and directive.
Date & Time:
9-12 May 2022, 15:00-17:30 CEST
Duration:
4 sessions of 2.5 hours each
Prevention of Money Laundering and the Financing of Terrorism
Dr Dirk Urpani, Legal Counsel and Business Advisor, and Junior Advisors Dr Bjorn Camilleri and Dr Simon Mangion will provide an in-depth overview of a subject person's anti-money laundering and financing of terrorism obligations.
Date & Time:
16-19 May 2022, 15:00-17:30 CEST
Duration:
4 sessions of 2.5 hours each
Compliance with the Obligations of Authorised Persons
This course, to be delivered by Dr Kyle Scerri, Assistant Manager – Regulated Industries & Compliance, will give an overview on the compliance obligations of an authorised MGA remote gaming company. Such obligations would apply across a number of different areas including reporting, player protection, advertising and other aspects in relation to an authorised person's activities and operations.
Date & Time:
23-26 May 2022, 15:00-17:30 CEST
Duration:
4 sessions of 2.5 hours each
Adherence to Applicable Legislation Relating to Data Protection and Privacy
During this course Dr Dirk Urpani, Legal Counsel and Business Advisor, will provide an overview on data protection obligations and practical considerations relating to compliance with the General Data Protection Regulation. Implementation of a company-wide privacy framework will also be discussed.
Date & Time:
27 June-1 July 2022, 15:00-17:30 CEST
Duration:
4 sessions of 2.5 hours each