Gaming Board for the Bahamas
Compliance Staff from Gaming Board for the Bahamas have successfully completed both the Certified Gaming Compliance Specialist (CGCS) certification and the Dalhousie University Microcredential in Casino Gaming Investigations.
Over the course of 12 weeks, staff participated in an online instructor-led program, Casino Gaming Investigations, covering a wide range of casino and iGaming compliance topics. and involving discussion forums, strategic and thematic assignments as well as a final project involving a written report and presentation.
Congratulations to:
The Certified Gaming Compliance Specialist certification makes a significant contribution to casino compliance training. It ensures that anti-money laundering and compliance staff are equipped with the necessary knowledge to detect and mitigate financial crime in the casino sector.
This achievement by staff from the Gaming Board for the Bahamas is a testament to their dedication to maintaining the highest standards of compliance in the industry.