Malta’s gaming industry is one of the most dynamic and highly regulated sectors, requiring operators to meet stringent compliance standards.
With extensive experience as a Malta Gaming Authority (MGA) approved systems and compliance auditor and led by our audit partner, Mr. Kris Baron – the founding partner of Capstone and a former Systems and Financial Auditor at the MGA – our team is committed to providing high-quality, reliable services tailored to the specific requirements of each client.
What is an MGA System Audit?
An MGA System Audit is a comprehensive review, designed to ensure that a prospective licensee’s technical environment and related systems comply with the policies, procedures, and regulatory requirements stipulated by the MGA. These audits are critical at various stages of a licensee’s lifecycle:
- Initial Licensing: Prospective licensees must pass a system audit before going live to confirm their technical setup aligns with regulatory requirements.
- Supplemental Audits: Operators introducing new game types, new service lines (such as sportsbook), new functionalities (such as local jackpots), or significant system changes may be required additional, supplemental (partial) system audits as part of their compliance obligations.
- Ongoing Compliance: Periodic or ad-hoc system audits ensure continued adherence to regulations.
The process evaluates system security, data integrity, player protection measures, and operational functionality to ensure alignment with industry standards.
Mock Audits: A Proactive Approach
Preparing for an MGA System Audit can be complex. To ease this process, we offer mock audits that simulate the actual system audit process. These preparatory reviews identify gaps or vulnerabilities, allowing operators to address them proactively. Mock audits benefit both prospective licensees preparing for their initial audit, as well as established operators introducing new functionalities, undergoing system changes, or looking to ensure ongoing compliance and operational excellence.
Benefits of Mock Audits:
- Regulatory Compliance: Ensure your technical setup remains aligned with the MGA’s requirements, reducing the risk of non-compliance, safeguarding the continuity of your operations.
- Operational Efficiency and Risk Mitigation: Identify and resolve inefficiencies early to improve performance and avoid costly disruptions.
- Enhanced Credibility: Demonstrate your commitment to compliance and transparency, building trust with players, regulators, and other stakeholders.
Our mock audits include a detailed review of IT infrastructure, gaming systems, control mechanisms, and compliance protocols. We provide actionable recommendations to strengthen your systems, ensuring you approach formal audits with confidence. We also offer system audits beyond MGA requirements, covering broader IT and IS assurance. Visit our IT & IS Assurance page to learn more.
Why Choose Capstone Group?
- Comprehensive Services: As both statutory auditors and systems auditors approved by the MGA, we offer an integrated approach that combines financial assurance with technical system and compliance reviews.
- Proven Expertise: With over a decade of experience as an MGA-approved systems and compliance auditor, we’ve successfully conducted numerous system audits for leading gaming operators.
- Efficiency & Accuracy: Our deep understanding of MGA’s processes ensure precise results delivered within tight deadlines without compromising quality.
By partnering with Capstone Group for your statutory and systems auditing needs, you gain access to a team with in-depth expertise in MGA regulations and the remote gaming sector, dedicated to optimising your operations for efficiency and lasting success.
Whether preparing for your first system audit or seeking ongoing compliance support, we are here to guide you at every step. Contact us today to learn how we can help you navigate the MGA regulations while enhancing operational performance.