Staff training
LCCP 1.1.2 evidence baseline · MGA PPD compliant · OP-GREENTUBE
Total active records
20
Compliant
16
Expiring (30d)
1
Expired / overdue
3
Unique employees
8
Courses covered
7 / 7
Records (20)
| Employee | Role | Course | Completed | Expires | Status | Citation |
|---|---|---|---|---|---|---|
| Burcu Mikulcikdemo burcu.mikulcik@greentube.com | DPO | Anti-Money-Laundering — annual refresher aml-annual | 2025-04-22 | 2026-04-22 | Expired | MLR 2017 r24; LCCP 12.1 |
| Obaid ur Rehman Malikdemo obaid.malik@greentube.com | CTO | GDPR / Data-protection — annual refresher gdpr-annual | 2025-05-30 | 2026-05-30 | Expired | GDPR Art. 39(1)(b); UK DPA 2018 |
| Roxane Sciclunademo roxane.scicluna@greentube.com | Director of Group Compliance | Responsible Gambling — LCCP 3.5 customer-interaction rg-lccp | 2025-06-10 | 2026-06-10 | Expired | LCCP SR 3.5 / SR 3.4.3 |
| Zoltan Bobaldemo zoltan.bobal@greentube.com | Director of Games Operations | Responsible Gambling — LCCP 3.5 customer-interaction rg-lccp | 2025-07-05 | 2026-07-05 | Expiring 30d | LCCP SR 3.5 / SR 3.4.3 |
| Roxane Sciclunademo roxane.scicluna@greentube.com | Director of Group Compliance | Anti-Money-Laundering — annual refresher aml-annual | 2025-08-01 | 2026-08-01 | Compliant | MLR 2017 r24; LCCP 12.1 |
| Antonello Cuschieridemo antonello.cuschieri@greentube.com.mt | Group MLRO | Anti-Money-Laundering — annual refresher aml-annual | 2025-09-15 | 2026-09-15 | Compliant | MLR 2017 r24; LCCP 12.1 |
| Zoltan Bobaldemo zoltan.bobal@greentube.com | Director of Games Operations | Anti-Money-Laundering — annual refresher aml-annual | 2025-09-22 | 2026-09-22 | Compliant | MLR 2017 r24; LCCP 12.1 |
| Obaid ur Rehman Malikdemo obaid.malik@greentube.com | CTO | IT security awareness — phishing + secure-coding it-sec | 2025-10-18 | 2026-10-18 | Compliant | Cyber Essentials Plus; ISO 27001 A.7.2.2 |
| Markus Ernstdemo markus.ernst@greentube.com | Head of Engine Development | IT security awareness — phishing + secure-coding it-sec | 2025-10-18 | 2026-10-18 | Compliant | Cyber Essentials Plus; ISO 27001 A.7.2.2 |
| Zoltan Bobaldemo zoltan.bobal@greentube.com | Director of Games Operations | IT security awareness — phishing + secure-coding it-sec | 2025-10-18 | 2026-10-18 | Compliant | Cyber Essentials Plus; ISO 27001 A.7.2.2 |
| Thomas Grafdemo thomas.graf@greentube.com | CEO | Anti-Money-Laundering — annual refresher aml-annual | 2026-05-15 | 2026-11-15 | Compliant | MLR 2017 r24; LCCP 12.1 |
| Florian Saikodemo florian.saiko@greentube.com | CFO | Anti-Money-Laundering — annual refresher aml-annual | 2025-11-20 | 2026-11-20 | Compliant | MLR 2017 r24; LCCP 12.1 |
| Burcu Mikulcikdemo burcu.mikulcik@greentube.com | DPO | GDPR / Data-protection — annual refresher gdpr-annual | 2025-12-04 | 2026-12-04 | Compliant | GDPR Art. 39(1)(b); UK DPA 2018 |
| Zoltan Bobaldemo zoltan.bobal@greentube.com | Director of Games Operations | MGA Player Protection Directive mga-pp | 2024-12-15 | 2026-12-15 | Compliant | MGA PPD 2018 |
| Florian Saikodemo florian.saiko@greentube.com | CFO | LCCP induction — UK Gambling Commission baseline lccp-induction | 2024-03-10 | 2027-03-10 | Compliant | LCCP 1.1.2 |
| Thomas Grafdemo thomas.graf@greentube.com | CEO | MGA Player Protection Directive mga-pp | 2026-05-20 | 2027-05-20 | Compliant | MGA PPD 2018 |
| Antonello Cuschieridemo antonello.cuschieri@greentube.com.mt | Group MLRO | MGA Player Protection Directive mga-pp | 2025-06-20 | 2027-06-20 | Compliant | MGA PPD 2018 |
| Markus Ernstdemo markus.ernst@greentube.com | Head of Engine Development | LCCP induction — UK Gambling Commission baseline lccp-induction | 2024-09-12 | 2027-09-12 | Compliant | LCCP 1.1.2 |
| Zoltan Bobaldemo zoltan.bobal@greentube.com | Director of Games Operations | LCCP induction — UK Gambling Commission baseline lccp-induction | 2024-11-04 | 2027-11-04 | Compliant | LCCP 1.1.2 |
| Antonello Cuschieridemo antonello.cuschieri@greentube.com.mt | Group MLRO | Suspicious Activity Reporting — NCA SAR Online v2 sar-handling | 2025-11-08 | 2027-11-08 | Compliant | POCA 2002 s.330–s.331 |
How this works
Every record anchors a staff_training_attested claim in the evidence ledger — the SHA-256 of the training completion data is chained immutably to your tenant's posture root. A worker tick scans expiry dates daily and surfaces expired records as Findings with severity medium on STAFF.TRAINING (auto-routed by org-unit). Bulk-CSV import is a backlog item — for now, log one at a time via the drawer.