ECCG Compliance-Trainings for Gaming Operators

European Centre for Corporate Governance (ECCG) GmbH in cooperation with Chevron Group and WecSec GmbH is offering various compliance trainings for gaming operators on the German, Maltese, Spanish and Italian market.

(Photo: European Centre for Corporate Governance (ECCG) GmbH)
(Photo: European Centre for Corporate Governance (ECCG) GmbH)

Overview of our trainings with dates and prices:

Responsible Gambling and Player Protection for Germany

The RG and PP program will cover aspects such as what is a gambling addiction or disorder, the gambling process, German market regulation and communication skills with players, including motivational interviewing.

Target Group: Customer Support Agents, Fraud & Payment Department
Next training: 12th and 13th June 2023 (10am-1pm)
The price is 249 euro per person (excl. VAT)

Advanced Anti-Money Laundering: Laws and regulations in Germany

Our Advanced AML Training for compliance experts: Laws and regulations in Germany program is specifically focused on German market and covers topics such as Relevant Authorities, Anti-Money Laundering in German Criminal Law (§261 StGB), German AML Act (GwG), Implementing Procedures (Auslegungs- und Anwendungshinweise zum GwG) and Interstate treaty on gambling 2021 (GlüStV 2021).

Target Group: Compliance Department, Money Laundering Reporting Officers
Next training: 26th June 2023 (10am-1pm)
The price is 179 euro per person (excl. VAT)

Information Security and Security Awareness

The ISSA training in cooperation with WecSec GmbH will cover common information security issues in the workplace. It describes common threats, risks of using certain technologies, importance of passwords and how to stay safe. Real life case studies are presented to ensure candidates make the most of the content. This training will count towards the CPE hours that are required under Maltese regulation.

Target Group: HR Department, IT Department, Operations Managers, Risk Managers, Customer Support Agents, Key Function Holders
Next training: 5th July 2023 (10am-1pm)
The price is 179 euro per person (excl. VAT)

Advanced Anti-Money Laundering for Malta

The Advanced AML Training program is focused on Maltese market and covers topics such as customer due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting. Participants will also learn about emerging AML risks, such as virtual currencies and online payment systems. This training will count towards the CPE hours that are required under Maltese regulation.

Target Group: Compliance Department, Money Laundering Reporting Officers
Next training: 12th June 2023 (10am-1pm)
The price is 179 euro per person (excl. VAT)

Responsible Gambling and Player Protection for Malta, Spain and Italy

The RG and PP program will cover aspects such as what is a gambling addiction or disorder, the gambling process, communication skills with players, including motivational interviewing and relevant regulatory obligations related to RG and Player Protection. This training will count towards the CPE hours that are required under Maltese regulation.

Target Group: Customer Support Agents, Fraud & Payment Department, Key Function Holders
Next training: 17th May 2023 (10am-1pm)
The price is 159 euro per person (excl. VAT)

Maltese iGaming Regulation

The course will cover the numerous salient points in relation to online gambling regulation in Malta. The training will cover key compliance aspects, including responsible gambling, betting integrity, information security, fees and taxation, enforcement measures, and advertising amongst other key areas. This training will count towards the CPE hours that are required under Maltese regulation.

Target Group: Compliance Department, Money Laundering Reporting Officers, Customer Support Agents, Fraud & Payment Department, Key Function Holders
Next training: 6th June 2023 (10am-1pm)
The price is 179 euro per person (excl. VAT)


ECCG design and create meaningful educational experiences to maximize each individual’s learning in business of compliance, risk management and regulation as well as assist clients with meeting the necessary audit requirements.

If you are interested in any of our trainings and want to get more information or to apply for one of the upcoming trainings visit our website https://eccg.eu/en/upcoming-trainings/ or contact us via email on info@eccg.eu.