iGaming Compliance

Training Course • iGaming Academy Ltd

About the CPD course

iGaming Academys iGaming Compliance course introduces the industrys main legal and regulatory requirements related to AML & CFT; Anti-Fraud & Payments; Responsible Gambling; and GDPR. This trainer-lead live course covers the basics of Information Security; provides an overview of Technical Standards; and introduces Marketing and Advertising Compliance in its various forms. This interactive course presents the responsibilities of a company and its employees to keep crime out of gaming and be compliant with laws and regulations. It also discusses industry best practice for detecting suspicious activities and unusual transactions; as well as record keeping and reporting requirements.

CPD Provider

iGaming Academy Ltd

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iGaming Academy Ltd

The iGaming Academy provides compliance and skills training solutions to individuals and companies through face-to-face and online learning for which content can be customised through our bespoke option. We specialize in online gambling and casino related subjects worldwide.