Compliance & System Audit
Being an approved System and Compliance Auditor by the Malta Gaming Authority (MGA), Capstone Group, can audit and review your systems in line with the MGA’s requirements and industry best practice.
A preparatory or quality-improvement ‘mock’ engagement can also take place which would serve as a general review, with a set action plan that will prepare and assist any operator to undertake and conclude successfully the actual Compliance and Audit Review performed by the MGA.
Mr. Kris Baron, Compliance Partner at Capstone Assurance, was formerly a Systems and Financial Auditor within the Malta Gaming Authority (MGA), managing Malta Licensed Gaming Operators and their respective Systems and Compliance Audit Reviews. Mr. Baron’s is also CISA qualified and leads the firm’s Compliance & System Audit as well as the IS & IT Assurance units of the firm.