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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⢠Introduction to Gambling Compliance: Understanding International Standards
⢠Legal and Regulatory Frameworks for Gambling Compliance
⢠Risk Management in Gambling Operations
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) Practices
⢠Responsible Gambling: Preventing Problem Gambling and Harm Minimization
⢠Data Protection and Privacy in Gambling Operations
⢠Underage Gambling Prevention and Age Verification Procedures
⢠Marketing and Advertising Compliance for Gambling Businesses
⢠Financial Crimes and Fraud Prevention in Gambling
⢠Compliance Monitoring, Reporting, and Continuous Improvement
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