Loading...

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

Schedule a demo

An investment in your employees is an investment in the health of your financial institution.

Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.

How can we reach you?

View Related Series

Nonbank Financial Services

Our Nonbank Financial Services series ensures your employees have risk and compliance training in all regulatory areas, such as fair lending, anti-money laundering, and depository compliance.

View Series

REAL Customer Service

Delivering great value to customers is about more than just ensuring their satisfaction with your organization's products and services. To be a leader in the marketplace, employees at every touch point within your company must go the extra mile and deliver a consistent, world-class experience. Customer Service courses teach employees how to provide stellar customer service that will set your institution apart from the competition.

View Series

Rockstar Recruiting

Hiring the right talent is a very difficult task that has a huge impact on how your business runs now and for the future. Making the wrong choice could sink your company. Making the right choice could elevate it to new heights. The Rockstar Recruiting series will help nail the planning process so you have the right timeline and the time to execute the plan to ensure you are bringing in top talent to your organization.

View Series