Compliance Outsource - Malta
Key Function (Regulatory) Outsourcing – Malta Gaming Authority (MGA) Licensed Entities
Overview
In the highly regulated iGaming sector, maintaining strict compliance with the Malta Gaming Authority (MGA) framework is critical for operational continuity and reputation. Our Key Function Outsourcing service provides MGA-licensed B2B and B2C operators with reliable, experienced professionals to fulfill essential regulatory roles in accordance with Gaming Authorisations and Compliance Directive (Directive 3 of 2018) and other applicable rules.
What You Get with Our Compliance Officer Outsourcing
Compliance Officer
Ensures the operator adheres to the Gaming Act, MGA regulations, license conditions, and reporting obligations.
Anti-Money Laundering Reporting Officer (MLRO)
Oversees AML/CFT policies in line with FIAU and MGA requirements, reporting STRs and ensuring ongoing AML compliance.
Data Protection Officer (DPO)
The platform generates a structured compliance calendar aligned with CGA regulatory timelines, including risk assessments, policy updates, internal reviews, player monitoring, and reporting requirements.
Key Person (as per MGA definition)
Appointment of fit-and-proper individuals who fulfill roles that require MGA approval and are integral to the licensed operation.
Why Outsource with Us?
Regulatory Alignment
Stay compliant with all MGA directives and rapidly evolving regulatory expectations.
Audit and Reporting Support
We assist with preparing for compliance audits, ad hoc MGA inspections, and routine reporting requirements.
Local Expertise
Our professionals have extensive experience with MGA licensees and maintain active engagement with local and EU developments.
Cost and Time Efficiency
Save the cost and administrative burden of recruiting, training, and maintaining in-house personnel.
Continuity and Readiness
Avoid the risks of staff turnover or skills gaps; we ensure uninterrupted coverage of required key roles.
Who We Serve
B2C Gaming Operators
casino, sportsbook, lotteries, skill games
B2B Service Providers
platform providers, software developers, critical gaming supply providers
Startups seeking MGA licensing
who need interim or ongoing support fulfilling key function requirements
Our Commitment
All appointments comply with the MGA’s fit and proper criteria and pre-approval processes.
We provide full transparency and reporting to your Board and the MGA as required.
Each engagement includes defined scopes, SLAs, and regular performance reviews.
Optional Add-ons we offer
From tailored policy frameworks to proactive monitoring — choose the add-ons that match your regulatory needs.
AML Manual, Compliance Framework, Internal Controls
Including AML Business Risk Assessment & Customer Risk Assessment
Need a Smarter Way to Manage Compliance?
Partner with experts who simplify compliance and reduce internal load.
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