Casino Gaming Investigations - Next Cohort starts January 2025 for 12 weeks

Nov 15

As Casino and iGaming legislation continues to evolve worldwide, so does the need to understand and effectively manage the risks involved with these industries. ‘Casino Gaming Investigations’ explores and examines the essential topics in casino and iGaming compliance. Students will develop a deep knowledge of the risks faced by Casino and iGaming operators, understand how the sector can be exploited by criminals, and build effective mitigation strategies against them.

This fully online course is offered jointly by Dalhousie University and the Association of Certified Gaming Compliance Specialists (ACGCS). Completion of the course will give students the Certified Gaming Compliance Specialist (CGCS) certification from the ACGCS.

The next Instructor-Led Casino Gaming Investigations course starts on 10th January 2025. Join graduates from around the world, including casino operators, regulators, and law enforcement, and spend 12 weeks exploring a range of essential topics:

Module 1: The Casino/iGaming Environment
Module 2: Crime and Casinos
Module 3: Money Laundering
Module 4: Fraud
Module 5: Bribery and Corruption
Module 6: Casino Gaming Investigations
Module 7: Sports Betting and Match-Fixing
Module 8: Financial Crime Typologies in Land-Based Casinos and iGaming
Module 9: Human Trafficking
Module 10: Responsible Gaming
Module 11: Regulatory Framework and Reporting
Module 12: Future Challenges and Risks