iGaming Compliance
Virtual Classroom Webinar

iGaming Compliance

Next Available: 12, 13, 19 & 20 June 2024 | Virtual Course

Learn and get thorough understanding of the history and current status of compliance in the iGaming industry

Dates & Times: 12, 13, 19 & 20 June 2024, from 17.30 until 20.30 CEST
Duration: 4 sessions each lasting 3 hours


Ideal for:  Individuals without legal or compliance background in remote gaming and well suited for a beginners wishing to get the first insights about the industry.

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Understand the history and the current status of compliance in iGaming industry

iGaming Academy’s ‘iGaming Compliance’ course introduces the industry’s main legal and regulatory requirements related to AML & CFT, Anti-Fraud & Payments, Responsible Gambling, and GDPR.

It covers the basics of Information Security, provides an overview of Technical Standards, and introduces Marketing and Promotion in its various forms.

This interactive course presents the responsibilities of a company and its employees to keep crime out of gaming and be compliant with laws and regulations. It also discusses industry best practice for detecting suspicious activities and unusual transactions, as well as record keeping and reporting requirements

Learning objectives:

  • Describe the history of AML/CFT and the current status of compliance in the iGaming industry
  • Identify AML/CFT risks by applying a risk-based approach
  • Get to know how to report suspicious activity and unusual transactions
  • Be able to carry out KYC due diligence
  • Classify information and apply best practices to avoid data breaches
  • Recognise fraudulent game patterns (sports betting, sportsbook, casino, poker) and build defence strategies for an Anti-Fraud & Payments department in gaming
  • Create processes and procedures based on relevant rules and regulations
  • Perform enhanced due diligence checks on high-risk factors
  • Monitor suspicious behaviour
  • Get to know how to report a data breach
  • Identify and verify problem gamblers, and apply responsible gaming practices

Course format: Virtual Classroom

This course will be held in a virtual classroom setting, led by an experienced industry specialist. You will learn alongside other gaming professionals of a similar level, providing opportunities to explore key topics in a collaborative environment. There will be opportunities to ask questions throughout the session.

Industry Specialist

This course is hosted by Yuliya Khrenova, Legal & Compliance Officer.

Entry Criteria & Suitability

This course will be conducted in English, and requires a good level of comprehension. Students must be 18 years or older upon starting this course. Under 18’s are advised to contact us to discuss alternative training arrangements. Good understanding of English.

A certificate will be provided after completion of the course. The certificate will state the following:

  • your name
  • the course title
  • the number of CPD hours
  • the date of completion

The certificate will be signed on behalf of iGaming Academy and the trainer of the course.

CPD information

“CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.

iGaming Academy’s classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive.

Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.”

Source: CPD https://cpduk.co.uk/explained

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Next Dates: 12, 13, 19 & 20 June 2024 | Virtual Classroom


€300.00Excl. VAT