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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. 

Featured Courses

The objective of this course is to help your organisation better understand problem gambling and why it is dangerous, identify problem gamblers, and manage contact with problem gamblers.

Understand the consequences of involvement in money laundering and terrorist financing for both the business and yourself

Understand your personal liability

Describe systems and controls designed to manage the risk related to these activities
Know your legal obligations to prevent and detect money laundering and how to report any suspicious activities

Sound like something you need? Download the fact sheet for more information.

The objective of this course is to help your organisation better understand problem gambling and why it is dangerous, identify problem gamblers, and manage contact with problem gamblers.

Why problem gambling is dangerous

How to identify problem gamblers

Know when to refer someone for help
What help and support services are available

Sound like something you need? Download the fact sheet for more information.

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’s 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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courses today

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

"žž Regulatory Compliance offers excellent legal and regulatory analysis and provides us with a trustworthy, organised and credible single source solution, which keeps us ahead of the game."

888.com

CEO

"žž GamblingCompliance is an invaluable source of regulatory information, making it an excellent tool for the gambling industry. The quality of analysis is unmatched and the ease of use searching for topics, regions and themes makes it very simple to identify relevant stories."

Morgan Stanley

Senior Researcher

"žž 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."

PayPal UK

Head of Risk Management

"Hands down one of the most unique full suite sources of this subject matter anywhere."

UnionPay International

Managing Counsel

"The ever-increasing change coming from various regulators in different territories makes žž Regulatory Intelligence a must for a compliance team at a business like ours."

Truevo

Head of Legal & Compliance

"Using žž PaymentsCompliance gives us a comprehensive view of the critical changes in regulation in our key markets, and reduces our business resource requirement which saves us on average £100k per annum, we wouldn't be without it!"

Well known e-money company

Regulatory Compliance Team Lead

Insights and intelligence for some of the world’s biggest brands

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