One Day training for non-compliance specialists and compliance professionals in online and land based gaming

Two Day Management Training Programme for Professionals Working
in Land Based and Online Casinos.

Three-Day Course for New and Existing MLROs (Nominated Officers) and Other Fraud and Security Professionals

 

 

 

 

Learn the steps and processes required for understanding who your customer is with our Practical KYC training.

 

 

 

 

 

Two inter-connected sessions looking at the practicalities of customer compliance: the what, why, when, who and how operators can maximise existing teams, tools and resources.

 

 

 

 

 

Learn how to combat online fraud and other financial crime by taking our course on anti-fraud and payments handling

 

 

 

 

Learn about fraud prevention, detection and management strategies, a critical part of any iGaming or online gambling operation.

Detect and prevent the fraudulent abuse of your business by training all relevant staff at many different points in the customer journey.

Understand how to comply with the General Data Protection Regulation and procedures.