Overview
Developed in conjunction with industry experts, with years of training and an in-depth knowledge of compliance requirements under PML.
Developed in line with the UK laws, Management Licence (PML) guide and regulatory requirements published by the Gambling Commission in relation to AML, player protection, gambling advertising rules and other areas of operators’ responsibility.
This course is offered in a virtual format but can also be offered in-person upon request.
Ideal for Personal Management Licence (PML) holders who are responsible for the following activities at licensed gambling operators:Â
- Overall strategy and delivery of gambling operationsÂ
- Financial planning, control and budgetingÂ
- Marketing and commercial developmentÂ
- Regulatory complianceÂ
- Gambling-related information technology (IT) provision and security
The training will provide an overview of the regulatory and compliance requirements when it comes to the following subject areas:Â
- Roles and responsibilities of PML holders
- Marketing and Commercial Communications
- IT and Security requirements
- AML - Risk assessment and managementÂ
- Social Responsibility and Player Protection
- Financial Responsibility - Planning and Control
- Regulatory returns and reporting
- Recent enforcements (fines and violations) and regulatory updates and upcoming changes
