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FSC - Unlawful Internet Gambling Exposed - How to Comply with the Law

Course Description

This course provides an introduction to Regulation GG. It contains an overview of the regulation as well as the Unlawful Internet Gambling Enforcement Act, the policies and procedures that need to be put into place, the due diligence that must occur at the opening of an account, and how to handle suspicious and restricted transactions, as well as other pertinent issues.
20 Minutes
Series: Nonbank Financial Services
Course Format: Online Self-Paced
Package: Non-Bank Advantage, Non-Bank Complete

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