香港六合彩开奖记录

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.聽

Our 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鈥檚 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.

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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

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888.com

CEO

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Morgan Stanley

Senior Researcher

"香港六合彩开奖记录 GamblingCompliance is crucial to keeping a finger on the pulse of gambling regulation. Accessing a single, credible source of information and news helps us efficiently evolve our systems to align with regulatory developments."

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UnionPay International

Managing Counsel

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Truevo

Head of Legal & Compliance

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Well known e-money company

Regulatory Compliance Team Lead

Insights and intelligence for some of the world鈥檚 biggest brands

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