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Anti-Money Laundering Understand the importance of anti-money laundering practices, non-compliance risks and what money laundering looks like in each sector. 2%. In spring 2014, NCPG commissioned Gambling Compliance to conduct a first-ever public survey of online responsible. The Association of Certified Gaming Compliance Specialists aims to deliver effective,. He is now the Chair of the Board. The May 2018 United States Supreme Court decision in Murphy v. 5. Alcohol Training. The only anti-financial crime, compliance, and risk management training platform you’ll ever need. Understand gambling hardware and software certification which is the main difference between the gambling industry and other industries; Use established techniques for designing tests aligned with gambling specific needs; Appreciate the importance of jurisdictions and regulatory bodies in the gambling industry. 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Our interactive compliance training provides the ideal solution for gaming businesses to train staff effectively and to minimize compliance risks. iGaming operators must comply with both federal and state laws — many of which outline strict KYC and AML requirements.