Assessing Affordability

By the end of this course, you will understand the different types of gamblers and the ones who pose a high risk to your business and themselves. You will know the various types of problem gambler signs, allowing you to prevent harm at an earlier stage which should factor into your approach to Customer Interactions.

As part of an organisation's compliance to advertising and media regulations, training should be undertaken on induction and on an annual basis across all employees. This course has been designed to highlight advertising and media regulations from an operational perspective and provides guidance on your role and responsibilities to assist with protecting your organisation.

This course will highlight the importance of management creating a strong compliance culture within an organisation and highlights the key AML/CFT processes that gaming companies should adopt to comply with their licence requirements.

This course has been designed to highlight the importance of Anti-Money Laundering and Terrorist Financing practices, helping you to contribute to an effective culture of compliance within your organisation.

This course will highlight the importance of management creating a strong compliance culture within an organisation and highlights the key AML/CFT processes that gaming companies should adopt to comply with their licence requirements.

This course has been designed to highlight the importance of Anti-Money Laundering and Terrorist Financing practices, helping you to contribute to an effective culture of compliance within your organisation.

This course has been designed to highlight the importance of Anti-Money Laundering and Terrorist Financing practices, helping you to contribute to an effective culture of compliance within your organisation.

This course will highlight the importance of management creating a strong compliance culture within an organisation and highlights the key AML/CFT processes that gaming companies should adopt to comply with their licence requirements.

The course has been designed to highlight the importance of anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) practices, outline the requirements of establishing robust risk assessments, processes and procedures, and provide guidance on how to build an effective culture of compliance within an organisation.

Training to be delivered to key function holders to remind them of their role and responsibility in remaining compliance with anti-money laundering and safer gambling requirements in Malta.

This course will highlight the importance of management creating a strong compliance culture within an organisation and highlights the key AML/CTF processes that gaming companies should adopt to comply with their licence requirements.

Staff education, training and development (under the Money Laundering and Terrorist Financing Requirements) are part of an organisation's regulatory requirement as an Isle of Man Gambling Supervision Commission (GSC) licensed gaming operator. Money laundering and terrorist financing carries significant risk to any organisation and its employees. Besides the financial loss organisations and individuals may face, various other risks such as, reputational, regulatory and legal risks also exist. These risks generally come as a result of non-compliance with AML/CFT policies, procedures and insufficient business practice.

Staff education, training and development (under the Money Laundering and Terrorist Financing Requirements) are part of an organisation's regulatory requirement as an Isle of Man Gambling Supervision Commission (GSC) licensed gaming operator. Money laundering and terrorist financing carries significant risk to any organisation and its employees. Besides the financial loss organisations and individuals may face, various other risks such as, reputational, regulatory and legal risks also exist. These risks generally come as a result of non-compliance with AML/CFT policies, procedures and insufficient business practice.

Staff education, training and development (under the Money Laundering and Terrorist Financing Requirements) are part of an organisation's regulatory requirement as a United Kingdom Gambling Commission (UK GC) licensed gaming operator. The aim and focus of this course is to improve your understanding and awareness of anti-money laundering practices within your organisation.

Staff education, training and development (under the Money Laundering and Terrorist Financing Requirements) are part of an organisation's regulatory requirement as a United Kingdom Gambling Commission (UK GC) licensed gaming operator. The aim and focus of this course is to improve your understanding and awareness of anti-money laundering practices within your organisation.

A course designed to provide the Money Laundering Reporting Officer with a better understanding of how to report to the Board of Directors. Gain some food for thought on how you may alter your approach to reporting, to create the most effective reporting framework for Anti-Money Laundering and Compliance.

A training session designed to provide the Money Laundering Reporting Officer with key tips and support on how to complete and structure their Business Risk Assessment.

This course aims to improve your understanding and awareness of compliance culture.

This course will support you with your compliance in line with the Gambling Commission's Customer Interaction Guidance. We will help you understand how you should measure your interaction off the risk of harm, creating more effective interactions and outcomes.

Data protection laws exist to find a balance between the rights of individuals to privacy and the ability of organisations to use personal data for the purposes of their organisation. Organisations must look at how they collect, store and use personal data and ask themselves whether they comply with data protection laws. This course has been designed to educate the reader on the importance of data protection and how management can apply best practices to meet legal requirements.

Data protection laws exist to find a balance between the rights of individuals to privacy and the ability of organisations to use personal data for the purposes of their organisation. We must all understand why and how our organisation collects, stores and uses personal data. This course has been designed to educate the reader on the importance of data protection and how to ensure we are compliant with our obligations.

This course aims to develop a greater understanding as to the importance of undertaking dip sampling of your customer database, to ensure that your policies and procedures in relation to your safer gambling and anti-money laundering frameworks are being appropriately applied and remain effective.

With the ever increasing enforcement action on the lack of evaluation of effectiveness, this course has been designed to allow you recognise the importance of reviewing the effectiveness of you current controls and approach to compliance. We will provide you with tips on how to do so and also support each individual within the business to understand their role in such approach.

This course highlights some of the major changes the GDPR has brought and aims to assist you in complying with the regulation which came into force in May 2018.

An interactive training session filled with different types of suspicious activity that gambling operators will be exposed to. Attendees will learn how important the Customer Risk Assessment is and how it should support the identification of suspicious activity.

In order to raise awareness of information security within your organisation and in accordance with the UK Gambling Commission's security audit requirements, all staff should be sufficiently trained and informed of information security standards and requirements to protect your organisation.

As part of an organisation's information security systems, information security training is required to be undertaken on induction and on an annual basis across all employees. Training and awareness is a vital part of any information security management system.

This workshop is focused on senior management of MGA licensed operators who fulfil the key function positions. Throughout the workshop, the attendees shall discuss the responsibilities associated with their roles, including legislative and regulatory changes, as well as guided discussions around improving processes and expertise to ensure continued suitability for their roles. The sessions are designed to be fluid, stimulating discussion between attendees.

This course will highlight the importance of your responsibilities as an operator, together with outlining the requirements of a Key Function holder.

This course will highlight the importance of adhering to the Licence Conditions & Codes of Practice as part of your operating licence conditions.

All operators licenced by the UK Gambling Commission are required to adhere to the Licence Conditions and Codes of Practice (LCCP) as part of their operating licence conditions. The aim of the licence conditions is to ensure the licensing principles as set by the Commission are upheld. This course has been designed to highlight the importance of the licence conditions and codes of practice together with outlining the expectations of management when instilling the requirements within the organisation.

The aim of this course is to provide a good understanding of the Swedish legislative and regulatory framework that applies to the marketing of gambling services. Throughout this course, you will learn about the legislative requirements related to marketing and advertising under a Swedish gambling licence.