Key functions are crucial and mandatory elements required within a licensed activity. Each person assigned to these functions undergoes meticulous scrutiny and targeted supervisory controls, approved by the MGA, elevating the standards for responsible individuals within the gaming operation.

For a B2C licensee providing remote gaming services, the key functions include:

1. a) Chief executive or equivalent role
2. b) Day-to-day gaming operations management, including financial obligations, payments, risk strategies, and fraud prevention
3. c) Compliance with Act and binding instrument obligations, such as responsible gaming, player support, marketing rules, and sports integrity where applicable
4. d) Legal affairs, including contractual arrangements and dispute resolution
5. e) Adherence to data protection and privacy legislation
6. f) Preventing money laundering and financing terrorism
7. g) Technological affairs, managing regulatory data, network security, and back-end systems
8. h) Internal audit

While internal execution of certain functions is recommended, Contact Advisory Services can provide qualified individuals for the following key functions:

Data Protection Officer

Key Compliance Officer

Legal Affairs

Internal Audit

Money Laundering Reporting Officer (MLRO):

Gaming operators, classified as subject persons under the 4th Anti-Money Laundering Directive, must appoint a Money Laundering Reporting Officer (MLRO). The MLRO should be an officer or employee trained for the role, and we offer training and ongoing assistance to identified individuals.