Certificate in Gambling Compliance: International Standards
-- ViewingNowThe Certificate in Gambling Compliance: International Standards is a comprehensive course designed to meet the growing demand for experts in the gambling industry. This course emphasizes the importance of understanding and adhering to international standards for legal, ethical, and responsible gambling.
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โข Introduction to Gambling Compliance: Understanding International Standards
โข Legal and Regulatory Frameworks for Gambling Compliance
โข Risk Management in Gambling Operations
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Practices
โข Responsible Gambling: Preventing Problem Gambling and Harm Minimization
โข Data Protection and Privacy in Gambling Operations
โข Underage Gambling Prevention and Age Verification Procedures
โข Marketing and Advertising Compliance for Gambling Businesses
โข Financial Crimes and Fraud Prevention in Gambling
โข Compliance Monitoring, Reporting, and Continuous Improvement
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