Basic AML for the gaming industry
9 WEEKS COURSE
This online, on-demand course covers the latest FIAU implementing procedures for gaming. Learn how to conduct effective business & customer risk assessments and customer due diligence.
Essential cybersecurity awareness
WEEKS COURSE
Learn to identify the most common forms of cyberattack, understand how to protect yourself and your business and implement practical solutions designed to prevent a data breach.
Fundamentals of Risk Management
WEEKS COURSE
This introductory level course will walk you through the key foundations of risk management in a five-step approach.
Gaming Compliance Forum
WEEKS COURSE
Insightful discussions and presentations from risk and compliance experts on the latest regulations and trends shaping the world of gaming compliance
GDPR Masterclass Online Training
WEEKS COURSE
Detailed refresher training on the GDPR for DPOs and senior leaders responsible for managing data protection matters.
Good corporate governance
WEEKS COURSE
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Malta MLRO Masterclass 1 (Cohort 3)
WEEKS COURSE
Please note that this event is by invitation only. We kindly request that you register only if you have received an invitation. Thank you.
Managing People Risk – A Proactive Approach
WEEKS COURSE
Join our business webinar for more knowledge about understanding and investing in people risk.
Ace your career
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