Enterprise-Wide Casino Compliance and Anti-Money Laundering Training

Written By ACGCS Staff

Are you looking to start your career in Casino Compliance or Casino Anti-Money Laundering? Are you looking for Casino Compliance training or Casino AML training?

This post will introduce you to the Certified Gaming Compliance Specialist - the only comprehensive certification specifically designed for Casino AML and Compliance professionals. The Certified Gaming Compliance Specialist (CGCS) certification is specifically designed to address the needs of Casing and Gaming compliance professionals. Unlike other financial crime certifications, the CGCS is designed with the needs of the Casino Gaming industry in mind.

The CGCS is particularly relevant for those working in Anti-Money Laundering, Compliance, Compliance Oversight, Fraud, Legal, and Security & Surveillance departments.

More information on the CGCS can be found here

Looking to train multiple casino staff? Enterprise and Volume arrangements are available as well as bespoke-training. Contact us for more information.

ACGCS Staff
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How to start a career in Casino Anti-Money Laundering