Systems & compliance audit in iGaming

We are approved Systems and Compliance Auditors by the Malta Gaming Authority and have been so since 2011. We have undertaken a multitude of audits to date for a variety of gaming companies.

As from 1st April 2018 operators licensed by, or that are in the process of applying for a licence from the MGA may engage with any approved Service Provider of their choice, on free commercial terms, when a system and/or compliance review of their operations is required by the MGA within the required time-frames.

Systems Audits

A system audit is carried out as part of the MGA licensee onboarding process or when deemed necessary by the MGA. Following the MGA's System Audit checklist, our Mazars IT team will be testing the following areas:

  • Gaming system
  • Internal procedure
  • Player Protection
  • Digital assets

Compliance Audits

Compliance audits are carried out throughout the licensed period as required by the MGA. Following the MGA's Compliance Audit manual, our Mazars IT team will be testing the following areas

  • Standing Information;
  • Human Resources;
  • Financial Analysis;
  • Public Domain;
  • Information Technology;
  • Gaming Operation;
  • B2C checks, and
  • B2B checks

Our approach

Our approach is hands-on, practical, straightforward, and transparent, while our reputation is the result of an outstanding track record, work ethic, and technical knowledge in the remote gaming sector.

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