Licensees (other than small-scale operators) must ensure that each person responsible for overall management, finance, regulatory compliance, marketing, gambling IT, AML/CTF and area or premises management holds a personal management licence, that the head of compliance holds no other specified office without approval, that casino operational staff hold personal functional licences, and that they comply with Commission conditions when a personal licence is under review; small-scale operators notify changes to qualified persons within 28 days (LC 1.1).
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.