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, including the following: anti-money laundering; advertising; data protection; and responsible gambling.

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

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

Understand what gambling is and what the key concepts relevant in the gambling industry are.

Understand who regulates the industry.

Know the key licensing requirements.

Know the complex regulatory landscape your business operates in and the key laws with which you need to comply

Introductory and Refresher

30 minutes

Customisable course

Course Outline

  • Introduction
  • What is Gambling?
  • Key Concepts
  • Licensing Requirements
  • Responsible Gambling
  • Advertising
  • Anti-Money Laundering
  • Conclusion
  • Test your understanding