Introduction to the Gambling Industry

This course can be used as an introduction to the gambling industry's core compliance topics and themes, ensuring newcomers or existing employees understand the importance of compliance topics covering the following: anti-money laundering, anti-bribery and corruption, data protection, information security and responsible gambling.

With the complex regulatory landscape that you operate in constantly changing, this course has been developed to provide a clearer understanding and general overview of the industry.

By the end of this course you will be able to:

Understand the complex regulatory landscape your business operates in.

Know about the regulators and authorities which oversee aspects of your operations.

Know the measures in place to ensure licensing objectives are met.

Understand your responsibilities in protecting players' personal data.

Explain about some forms of corporate social responsibility.

Understand workplace security.

Introductory and Refresher

30 minutes

Customisable course

Course Outline

  • Introduction
  • Our regulators
  • Our gambling licence
  • Our players
  • Our games
  • Our marketing
  • Our corporate social responsibility
  • Conclusion