Description
Professional Certification in Betting & Gaming Compliance
“Raising the Stakes in Compliance: Responsible, Secure, Future-Ready.”
The Professional Certification in Betting & Gaming Compliance offers an in-depth exploration of the compliance, regulatory, and responsible gambling landscape, with a strong focus on money laundering and financial crime risks unique to the betting and gaming sectors.
This program equips professionals with practical tools and actionable insights to identify, mitigate, and manage risks while ensuring alignment with global regulations and industry standards. Participants will also explore emerging trends and foresight risks, including the growing complexity of online gambling.
Who Should Enroll?
This course is designed for:
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Compliance Professionals working in betting and gaming.
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AML Officers and Risk Managers seeking specialized expertise in gambling-related money laundering.
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Operators of Land-Based and Online Gambling Platforms aiming to strengthen compliance and responsible gambling programs.
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Industry Professionals and Regulators seeking a deeper understanding of global frameworks and best practices in gaming compliance.
Why Choose This Course?
✔ Combat financial crime – Learn how to identify and mitigate money laundering risks specific to the gambling sector.
✔ Master global frameworks – Gain a comprehensive understanding of international requirements, including FATF standards, Responsible Gambling and EU directives.
✔ Apply practical tools – Explore onboarding processes, customer due diligence, transaction monitoring, and risk-based approaches.
✔ Tackle online risks – Understand challenges such as false identities, multiple accounts, and PEP exposure in online gaming.
✔ Stay future-ready – Address foresight risks and anticipate emerging regulatory trends shaping the global gaming industry.
Course is online with an instructor.
Cohort starts: 1 February 2026
