BDO Malta has several years of experience in the Remote Gaming sector and it is our enduring passion and commitment in helping clients thrive that makes a tangible difference which lies at the heart of our success. In addition to auditing, accounting and tax matters, BDO has extensive experience in advising and assisting remote gaming companies with:
 

• Compliance Audits (MGA)

​We perform a compliance review in terms of the Gaming Act when requested by the MGA.
 

• Mock Audits (MGA)

​We carry out a trial run “audit" with a specific objective related to the verification of compliance and in preparation for the system/compliance audit.
 

• Systems Audit (MGA)

​We perform a system review in terms of the Gaming Act as part of the MGA licensee on-boarding process or when deemed necessary by the MGA.
 

• Security Audits (UKGC)

​We conduct a security audit as required for newly licensed remote gambling operators. Such operators must submit a security audit within six months of the granting of the licence, and annually thereafter.
 

• GDPR/Privacy assessments & advisory

​We provide assistance with GDPR compliance obligations through readiness, remediation and implementation exercises.
 

• Cyber security, Transformation and Assessments

​We can assist gaming companies in setting up their cyber security governance within the organisation, carrying our cyber security assessments and provide BDO’s cyber transformation framework.
 

• Cyber Training, Education and Awareness

We can help your organisation by creating awareness and providing a deeper understanding of best practice through cyber literacy.
 

• ISO 27001 Gap Analysis, Risk Assessment & Implementation

We can support the establishment of an information security management system, as well as review and audit existing systems as per the international standard ISO 27001. 

 

• Third-Party Assurance (e.g. ISAE 3402) reports for B2B licence holders

​We can produce service organisation controls reports that you can use to convince your clients of the quality of your services, and that you have every risk fully under control. 

 

• IT Internal Audit co-sourcing / outsourcing / ad-hoc

​We can assess traditional and emerging technology risks and support audit functions when undertaking annual IT audit planning.

 

• Policies & Procedures reviews

​We can review policies and procedures to ensure your organization is up to date with regulations, technology, and industry best practices.

 

• Information Risk Management  

We can guide your organisation on managing IT risk, and to set up a mechanism for proactively identifying and evaluating risks.


 

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