Gambling Training

Does your regulatory training meets internal and external standards?

Rely on �鶹��ý’s decades of expertise to deliver structured programmes and certifications that evidence compliance across your organisation.

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Our core business is delivering regulatory intelligence to you when you need it. We recognise the need to maintain continued learning on key regulation to evidence that compliance is at the heart of your organisation.

By using our 16+ years of experience in knowledge sharing to build foundational, refresher and advanced learning programmes for all employees, you can be confident that your team can meet regulatory compliance with ease.

Our platform helps monitor how your team is progressing and what courses remain outstanding for internal certification. This internal certification can be used to satisfy internal and regulatory reporting.

Featured courses to keep your team fully compliant

The objective of this course is to help your organisation better understand problem gambling and why it is dangerous, identify problem gamblers, and manage contact with problem gamblers.

Understand the consequences of involvement in money laundering and terrorist financing for both the business and yourself

Understand your personal liability

Describe systems and controls designed to manage the risk related to these activities

Know your legal obligations to prevent and detect money laundering and how to report any suspicious activities

Sound like something you need? Download the fact sheet for more information.

The objective of this course is to help your organisation better understand problem gambling and why it is dangerous, identify problem gamblers, and manage contact with problem gamblers.

Why problem gambling is dangerous

How to identify problem gamblers

Know when to refer someone for help

What help and support services are available

Sound like something you need? Download the fact sheet for more information.

Our courses

Each of our courses feature interactive models, assessment checks and case studies to give a full understanding of the regulatory requirements. The materials then can be referenced after certification.

Anti-Bribery & Corruption
Anti-Money Laundering (Malta): Professional
Anti-Money Laundering (UK): Professional
Anti-Money Laundering: A Primer
General Data Protection Regulation
Health and Safety

Introduction to the Gambling Industry
Information Security Awareness
Licence Conditions and Codes of Practice
Player Protection and Safer Gambling (UK)
Regulating the Advertising of Gambling
Swedish Gambling Legal Framework
Understanding Problem Gambling

Real teams, real results - see exactly what our training delivers

Finnish Gaming Company

How Paf Enhances Compliance Training with �鶹��ý

Paf strengthens its commitment to responsible gambling by using �鶹��ý’s Training Solutions to deliver tailored, expert-led AML compliance training. Updated regularly and automated for consistency, �鶹��ý helps Paf protect customers, empower staff, and uphold social responsibility across its operations.

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Purchase courses

How many licences do you require? Here’s an example of how you could use your licences. If you purchase 10 licences you could give 1 user access to 10 courses, give 2 users access to 5 courses, or give 5 users access to 2 courses.

More than 50

Learn more about our online training
courses today

Our training brochure provides an outline of topics covered and the time duration to complete each course.

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What our clients say

"�鶹��ý Regulatory Compliance offers excellent legal and regulatory analysis and provides us with a trustworthy, organised and credible single source solution, which keeps us ahead of the game."

888.com

CEO

"�鶹��ý GamblingCompliance is an invaluable source of regulatory information, making it an excellent tool for the gambling industry. The quality of analysis is unmatched and the ease of use searching for topics, regions and themes makes it very simple to identify relevant stories."

Morgan Stanley

Senior Researcher

"�鶹��ý GamblingCompliance is crucial to keeping a finger on the pulse of gambling regulation. Accessing a single, credible source of information and news helps us efficiently evolve our systems to align with regulatory developments."

PayPal UK

Head of Risk Management

"Hands down one of the most unique full suite sources of this subject matter anywhere."

UnionPay International

Managing Counsel

"The ever-increasing change coming from various regulators in different territories makes �鶹��ý Regulatory Intelligence a must for a compliance team at a business like ours."

Truevo

Head of Legal & Compliance

"Using �鶹��ý PaymentsCompliance gives us a comprehensive view of the critical changes in regulation in our key markets, and reduces our business resource requirement which saves us on average £100k per annum, we wouldn't be without it!"