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iGaming Academy: iGaming Compliance

26aprAll Day04mayiGaming Academy: iGaming Compliance

iGaming Compliance 2022

Event Details

iGaming Academy’s ‘iGaming Compliance’ course introduces the industry’s main legal and regulatory requirements related to AML & CFT, Anti-Fraud & Payments, Responsible Gambling, and GDPR.

It covers the basics of Information Security, provides an overview of Technical Standards, and introduces Marketing and Promotion in its various forms.

iGaming Compliance 2022

This interactive course presents the responsibilities of a company and its employees to keep crime out of gaming and be compliant with laws and regulations. It also discusses industry best practice for detecting suspicious activities and unusual transactions, as well as record keeping and reporting requirements

Virtual Event Details

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Time

April 26 (Tuesday) - May 4 (Wednesday)

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London Office

30 Churchill Place, London E14 5EU, UK

New York City Office

505 Park Ave, New York, NY 10022, United States

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