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Bribery and Corruption

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 73 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