GeneralStart Course
Affiliate Compliance for Regulated Industries
How to build compliance programs for affiliate marketing in regulated industries. Covers iGaming, Forex, and Prop Trading regulatory requirements.
5 lessons
35 min total
FreeWhat you will learn
- Understand regulatory risks that affect affiliate programs in regulated verticals
- Map compliance requirements for iGaming across MGA, UKGC, and other jurisdictions
- Apply Forex and Prop Trading disclosure and advertising rules to affiliate content
- Build an affiliate onboarding and verification framework that addresses compliance
- Set up ongoing compliance monitoring and enforcement processes
- Handle compliance violations with documented procedures and proportional responses
Course syllabus
017 min028 min037 min047 min056 min
Why Compliance Matters in Affiliate Programs
Regulatory risk, fines, reputational damage, and player/trader protection in affiliate marketing.
iGaming Compliance Requirements
MGA, UKGC, Curacao, advertising restrictions, GluStV Germany, and responsible gambling obligations.
Forex and Prop Trading Compliance
CySEC, FCA, ASIC, IB disclosure requirements, and leverage warnings for Forex and Prop Trading affiliates.
Building an Affiliate Compliance Framework
Onboarding verification, content review, geo-blocking, and qualification rules for compliant affiliate programs.
Compliance Monitoring and Enforcement
Ongoing audits, violation handling, payout holds, and documentation for affiliate compliance.