Ελληνικά 
English
Advertising, Sponsorships & Player Protection in Betting
- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι - Τουρισμός/ Ξενοδοχεία/ Τρόφιμα
Αγγλικά
4 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
It is important that professionals understand the regulatory and ethical aspects of advertising, sponsorships, and player protection in the betting industry
This programme will examine these important aspects, focusing on the legal requirements set by the Betting Law of 2019 and the National Betting Authority’s Directives in Cyprus.
Participants will explore how marketing and sponsorship activities can comply with these rules while promoting responsible gambling.
The session highlights best practices for safeguarding vulnerable players, ensuring transparency in promotions, and balancing commercial goals with social responsibility.
By the end of the seminar, attendees will understand how to design compliant, ethical, and effective marketing strategies within the betting sector.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of this training, participants will be able to:
- Understand the key provisions of the Betting Law of 2019 and the relevant Directives governing advertising and sponsorships.
- Identify prohibited and restricted advertising practices in the betting sector.
- Apply responsible gambling principles in marketing and promotional activities.
- Evaluate the ethical implications of sponsorship agreements and partnerships.
- Recognise the importance of protecting vulnerable players through compliant advertising.
- Develop compliant and socially responsible marketing strategies.
- Assess real-life examples of regulatory breaches and enforcement actions.
- Implement internal controls to ensure ongoing compliance with advertising and player protection obligations.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for
- C-Level executives (Managing Directors and CEOs, COO)
- BoD members.
- AML compliance officers
- Risk Officers
- Front line persons working in the gaming sector
- Financial controllers
- Accountants
- Lawyers in:
- Betting companies
- Gaming and casino industry
- Regulatory Authorities
- Law Firms and Legal Consultants
- Financial Services Providers
- Software/Technology Providers
- Consulting Firms
- Sports Federations
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
1. Advertising Compliance & Restrictions
The NBA’s Regulatory Framework for Marketing and Responsible Promotion
- Overview of the National Betting Authority’s (NBA) supervisory role.
- Principles of ethical and responsible advertising in betting.
Key Legal Obligations
- Code of Advertising (Directive CA.02.2021).
- Betting Law 37(I)/2019 – advertising and marketing provisions.
Prohibited Practices
- Targeting minors and vulnerable persons.
- Misleading or deceptive claims and inducements.
- Unsubstantiated promises of financial gain or guaranteed success.
Mandatory Responsible Gaming Messaging
- Placement, visibility, and frequency requirements.
- Integration across digital, broadcast, and social media channels.
Case Examples and Best Practices
- Comparative analysis of compliant vs. non-compliant campaigns.
- Lessons from enforcement cases and corrective measures.
2. Sponsorships, Endorsements & Player Protection
Regulatory Framework for Sponsorships
- Sponsorship and partnership rules under Directive CA.02.2021.
- Reference to the NBA’s Practical Guide on the Code of Advertising.
Transparency and Disclosure Requirements
- Obligations for sponsors, affiliates, and third-party promoters.
- Branding visibility and disclosure standards.
Managing Sponsorship Agreements
- Collaborations with sports clubs, athletes, and media partners.
- Inclusion of responsible gaming clauses in contracts.
Responsible Communication within Sponsorship Activities
- Embedding responsible gaming messages and player protection measures.
Integration of Player Protection Regulations
- Practical application of the “Player Protection Regulations “within marketing strategy.
- Cross-reference with Directive 17.2024 – Protection of Players.
Case Studies and Enforcement Lessons
- Analysis of recent NBA rulings and best practice takeaways.
Training Style
The programme has a practical delivery style with presentations, case studies, practical exercises, and direct-action points that will help participants apply the knowledge learned to keep their organisation compliant and the employees and customers safe.
CPD Recognition
This programme may be approved for up to 4 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Χρυσοθέμη Βαλανίδου - Legal and Compliance Executive in Gaming Sector
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 10 Νοε 2026
Ώρα
09:00 - 11:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Χρυσοθέμη ΒαλανίδουΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 12 Νοε 2026
Ώρα
09:00 - 11:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Χρυσοθέμη ΒαλανίδουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Advertising, Sponsorships & Player Protection in Betting
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21/12/2026 09:00
4.00 ώρες (1 ημέρα)
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Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2027 20:32
Αγγλικά
eLearning
Non-Financial Misconduct (Small & Medium-size Firms)...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
31/01/2027 20:32
Αγγλικά
eLearning
Project Management Fundamentals...
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
31/01/2027 20:32
Αγγλικά
eLearning
MiFID II Investor Protection...
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
31/01/2027 20:32
Αγγλικά
eLearning
Budgets and Financial Reports...
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
31/01/2027 20:32
Αγγλικά
eLearning
Regulatory Updates Cyprus Financial Services...
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
31/01/2027 20:32
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2027 20:32
Αγγλικά
eLearning
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2027 20:32
Αγγλικά
eLearning
AML for ICPAC and CBA Professionals Mock Exams...
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
31/01/2027 20:32
Αγγλικά
eLearning
AML Regulatory Compliance Updates (Cyprus)...
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
31/01/2027 20:32
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 20:32
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 20:32
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2027 20:32
Αγγλικά
eLearning
Understanding Securities Financing Transaction Regulation – SFTR...
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
31/01/2027 20:32
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2027 20:32
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2027 20:32
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2027 20:32
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2027 20:32
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2027 20:32
Αγγλικά
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 20:32
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2027 20:32
Αγγλικά
eLearning
Diversity, Equity and Inclusion...
Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...
31/01/2027 20:32
Αγγλικά
eLearning
AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2027 20:32
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 20:32
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2027 20:32
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2027 20:32
Αγγλικά
eLearning
Compliance and Governance for Electronic Money Institutions (EMIs) in ...
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
31/01/2027 20:32
Αγγλικά
eLearning
Prospectus and Transparency...
This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...
31/01/2027 20:32
Αγγλικά
eLearning
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
31/01/2027 20:32
Αγγλικά
eLearning