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Organisation Description

GamblingCompliance is the leading provider of business intelligence to the global gambling industry offering off-the-shelf eLearning courses covering the core Governance Risk and Compliance (GRC) topics for gambling operators.

CPD Courses and Workshops Available

  • Licence Conditions and Codes of Practice (LCCP)

    Online Course | Gambling Compliance

    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 | Gambling Compliance

    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.

  • Data Protection

    Online Course | Gambling Compliance

    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.

  • Introduction to the Gambling Industry

    Online Course | Gambling Compliance

    An introduction to the gambling industry’s core compliance topics and themes; ensuring new starters understand the importance of compliance. Topics covered include: anti-money laundering; anti-bribery and corruption; information security; and responsible gambling.

  • Data Privacy

    Online Course | Gambling Compliance

    A combination of our Data Protection and Information Security courses. This course educates and provides employees with the background and principles which apply to the processing of data and their responsibilities when handling and securing your business’ data; whether it is customer data or corporate data.

  • Health & Safety

    Online Course | Gambling Compliance

    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 | Gambling Compliance

    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 | Gambling Compliance

    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 | Gambling Compliance

    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 | Gambling Compliance

    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
St Clare House
30 Minories

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