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GamblingCompliance Training
Interactive courses and certifications to help your teams remain compliant
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Our core business is delivering regulatory intelligence to you when you need it. We recognise the need to maintain continued learning on key regulation to evidence that compliance is at the heart of your organisation.
By using our 16+ years of experience in knowledge sharing to build foundational, refresher and advanced learning programmes for all employees, you can be confident that your team can meet regulatory compliance with ease.
Our platform helps monitor how your team is progressing and what courses remain outstanding for internal certification. This internal certification can be used to satisfy internal and regulatory reporting.
Our platform helps monitor how your team is progressing and what courses remain outstanding for internal certification. This internal certification can be used to satisfy internal and regulatory reporting.
Featured Courses
The objective of this course is to help your organisation better understand problem gambling and why it is dangerous, identify problem gamblers, and manage contact with problem gamblers.
Understand the consequences of involvement in money laundering and terrorist financing for both the business and yourself
Understand your personal liability
Describe systems and controls designed to manage the risk related to these activities
Know your legal obligations to prevent and detect money laundering and how to report any suspicious activities
Sound like something you need? Download the fact sheet for more information.
Download fact sheetThe objective of this course is to help your organisation better understand problem gambling and why it is dangerous, identify problem gamblers, and manage contact with problem gamblers.
Why problem gambling is dangerous
How to identify problem gamblers
Know when to refer someone for help
What help and support services are available
Sound like something you need? Download the fact sheet for more information.
Download fact sheetOur courses
Each of our courses feature interactive models, assessment checks and case studies to give a full understanding of the regulatory requirements. The materials then can be referenced after certification.
- Anti-Bribery & Corruption
- Anti-Money Laundering (Malta): Professional
- Anti-Money Laundering (UK): Professional
- Anti-Money Laundering: A Primer
- General Data Protection Regulation
- Health and Safety
- Introduction to the Gambling Industry
- Information Security Awareness
- Licence Conditions and Codes of Practice
- Player Protection and Safer Gambling (UK)
- Regulating the Advertising of Gambling
- Swedish Gambling Legal Framework
- Understanding Problem Gambling
Purchase courses
How many licences do you require? Here’s an example of how you could use your licences. If you purchase 10 licences you could give 1 user access to 10 courses, give 2 users access to 5 courses, or give 5 users access to 2 courses.
Learn more about our online training
courses today
Our training brochure provides an outline of topics covered and the time duration to complete each course.
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What our clients say
Insights and intelligence for some of the world’s biggest brands
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