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Organisation Description

Enhancing global compliance, creating a world where quality and compliance professionals, regulators, and government agencies come together to help the world comply with the intent and the spirit of laws, policies and mandates, ensuring continuous improvement in global operations, quality & safety.

CPD Courses and Workshops Available

  • Licence Conditions and Codes of Practice (LCCP)

    Online Course | Compliance Online

    Compliance Online

    This course focuses on both the licence conditions and codes of practice; effective as at May 8 2015. It takes into account the key amendments to social responsibility provisions; as well as the implementation dates enabling licence holders to stay up-to-date and informed of the planned developments in the regulation of gambling in the UK.

  • Anti-Money Laundering: Gambling

    Online Course | Compliance Online

    Compliance Online

    This course starts with detailed analysis of the European laws and regulations in relation to anti-money laundering (AML); counter-terrorist financing (CTF); sanctions and customer due diligence. Case-studies and a ten question test will assist learners with practical application of the key terms and topics contained within the course.

  • Anti-Money Laundering: Payment Services

    Online Course | Compliance Online

    Compliance Online

    This course covers the background and consequences of money laundering and terrorist financing and includes details of the institutional framework; laws and regulations in relation to these areas. It also focusses on the legal regime and compliance requirements under the Third and Fourth Anti-Money Laundering Directive.

  • Responsible Gambling

    Online Course | Compliance Online

    Compliance Online

    This course provides a detailed analysis of the main obligations placed on gambling operators to ensure that vulnerable customers are protected from the undesirable consequences of gambling

  • Data Protection

    Online Course | Compliance Online

    Compliance Online

    This course provides a detailed analysis of data protection law and regulation. Real life examples of data protection failings are used to ensure that learners understand the importance of safeguarding personal data.

  • Health & Safety

    Online Course | Compliance Online

    Compliance Online

    This course contains the key topics under the Health and Safety at Work Act; and the knowledge required to safeguard your employees from workplace risks and hazards.

  • Anti-Bribery & Corruption

    Online Course | Compliance Online

    Compliance Online

    Designed to safeguard your organisation; in accordance with the UK Bribery Act; by creating systems and controls to manage the risk of bribery and corruption. The learning objectives of this course are also applicable to our global clients.

  • Player Protection and Corporate Social Responsibility

    Online Course | Compliance Online

    Compliance Online

    Global operators and suppliers should have policies and procedures which incorporate socially responsible gambling systems and controls intended to recognise vulnerable gamblers and minors. The module educates and trains staff on a range of legal requirements; including self-exclusion measures; to administer these systems effectively for their customers.

  • Information Security

    Online Course | Compliance Online

    Compliance Online

    Raise awareness of how to keep your organisation’s and customer’s data secure; as well as providing a best practice guide to information security and how to report information breaches. The module educates on the Gambling Commission’s requirements for licensees but is equally applicable to other regulator’s guidelines and the practices of global organisations.

  • Regulating the Advertising of Gambling

    Online Course | Compliance Online

    Compliance Online

    Under the LCCP; licensees must comply with the advertising codes of practice and ensure their advertising; marketing campaigns and operations are not misleading or putting at risk vulnerable individuals. This course provides the clarification licensees require to effectively comply with the LCCP obligations.

  • Gambling Compliance: General Data Protection Regulation

    Online Course | Compliance Online

    Compliance Online

    This course covers the reform of the European data protection legislation; in particular; the General Data Protection Regulation (GDPR); which now applies in all European Union member states from May 2018. This course demonstrates how data protection breaches could have serious consequences for you and your firm; including criminal prosecutions; bad publicity; fines from the regulator alongside the risk of compensation claims from individuals who have suffered damage.

  • Payments Compliance: Anti-Bribery and Corruption

    Online Course | Compliance Online

    Compliance Online

    This Anti-Bribery & Corruption course has been designed to promote fair competition in accordance with the UK Bribery Act; which came into effect in 2010; to control and manage the risk of bribery and corruption within your organisation. This course will help you manage your personal responsibilities within your organisation with regard to potential issues and how to react. As you may be aware; today bribes can be taken in a variety of forms and are not limited to cash. This course will help you identify other forms of bribery and recognise rules; regulations; policies and procedures moving forward.