- Carol LaiJune 12, 2024

Carol Lai
June 12, 2024
Carol Lai
The Certified Gaming Compliance Specialist (CGCS) is the only certification designed specifically for the needs of Casino and Gaming compliance staff. The certification curriculum consists of modules covering topics such as Leadership, Ethics, Compliance programs, Money Laundering, Fraud, Bribery and Corruption, Regulatory Compliance, and Governance.
The CGCS is particularly relevant for those working in Anti-Money Laundering, Compliance, Compliance Oversight, Fraud, Legal, and Security & Surveillance departments.
The certification is obtained upon passing the CGCS Exam and entitles the successful candidate to use the CGCS postnominal.
Visit www.acgcs.org for more information.
Skills / Knowledge
- Leadership
- Ethics
- Compliance
- Casino
- Gaming
- Money Laundering
- AML
- Fraud
- Bribery
- Corruption
- Legal
- Oversight
- Security
- Surveillance
Issued on
June 12, 2024
Expires on
Does not expire