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GamblingCompliance is the leading provider of independent legal, regulatory and business intelligence to the global gambling industry. Whether you require foundation training for all employees, refresher courses or advanced training to suit senior management, we offer a range of key compliance courses that can be tailored to suit your requirements and directly support your business in mitigating risk.

CPD Courses and Workshops Available

  • Licence Conditions and Codes of Practice (LCCP)

    Online Course | Compliance Online

    Compliance Online

    This course has been developed in line with the UK licence objectives to not only support licence applications, but also be a supportive resource for existing personal management licence holders, senior management and those in compliance responsible roles supporting their ongoing UK licence obligations.

  • Anti-Money Laundering

    Online Course | Compliance Online

    Compliance Online

    Our Anti-Money Laundering and Counter-Terrorist Financing (AML & CTF) course, covers the background and requirements of AML & CTF, including details of the law and regulation in relation to these areas and businesses system and controls that are used to prevent and detect financial crime.

  • Introduction to the Gambling Industry

    Online Course | Compliance Online

    Compliance Online

    An introduction to the gambling industry’s core compliance topics and themes; ensuring newcomers or existing employees understand the importance of compliance. Topics covered include: anti-money laundering; advertising; data protection; and responsible gambling. This course has been developed to provide a clearer understanding and general overview of the industry.

  • 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). Ensure your employees understand 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.

  • Health & Safety

    Online Course | Compliance Online

    Compliance Online

    This course includes key topics under the Health and Safety at Work Act; and covers many of the main health and safety issues. It also provides the knowledge required to safeguard your employees from workplace risks and hazards, including what to do in the event of an emergency.

  • Anti-Bribery & Corruption

    Online Course | Compliance Online

    Compliance Online

    This course has been designed to promote fair competition in accordance with the UK Bribery Act and to control and to manage the risk of bribery and corruption within your organisation. Learners will be able to identify forms of bribery and recognise rules, regulations, policies and procedures moving forward, as well as describe the company’s systems and controls designed to manage the risk of bribery and corruption.

  • Player Protection and Corporate Social Responsibility

    Online Course | Compliance Online

    Compliance Online

    This course is designed to help improve your awareness of regulatory and ethical responsibilities regarding problem gambling and corporate social responsibility. Operators and suppliers should have policies and procedures which incorporate socially responsible gambling systems and controls intended to recognise vulnerable gamblers and minors.

    It will also educate and train staff in their legal requirements and self-inclusion measures to administer systems effectively to customers, ensuring that players continue to enjoy your service in a safe, secure and supportive manner.

  • 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.

  • Information Security

    Online Course | Compliance Online

    Compliance Online

    This course takes the form of a typical day at work where you will encounter various information security issues, and focuses on your role in ensuring that information is kept secure and protected from unauthorised access, use, disclosure, disruption or modification. The course also educates on the various laws, regulations and requirements that cover the way that we must handle certain types of information.

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