Certified Gaming Compliance Specialist (CGCS)

Written By ACGCS Staff

The Certified Gaming Compliance Specialist (CGCS) certification has been designed by Casino Gaming Thought-Leaders from around the world to deliver a curriculum that reflects the day-to-day needs and considerations of compliance professionals working in the industry.

The CGCS certification was designed to not only cover topics such as Anti-Money Laundering (AML) and Fraud, but to also focus on key skills such as Ethics and Leadership, as well as new and emerging areas such as Sports Betting and Match-Fixing.

Designed for all levels within the Casino Gaming industry, the CGCS certification also covers topics related to Internal and External Audit, Regulatory Compliance and Governance.

Modules include

  • Leadership

  • Ethics

  • Compliance programs

  • Sports Betting

  • Loansharking

  • Risk Management

  • Sanctions

    Sports Betting

  • Money Laundering

  • Fraud

  • Bribery and Corruption

  • Match-Fixing

  • Responsible Gaming

  • Cryptocurrency

  • Regulatory Compliance

  • Governance

  • PEPs

  • Records and Documentation

  • Odds Manipulation

  • Human Trafficking

ACGCS Staff
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Certified Casino Security and Surveillance Specialist (CCSSS)