Market Ready Courses 163lv

Raise awareness of bribery and corruption and learn to recognise and mitigate the risks within your organisation.

Insight into the GDPR legislation aimed at reducing red-tape for businesses and tightening privacy protection for data subjects. 

Understand the standards and requirements needed to protect and secure your organisation's data and privacy. 

The importance of anti-money laundering practices and the risks posed by non-compliance. 

An introduction to the world of sanctions and how this impacts every business.

Learn more about the phishing tactics used by fraudster, and how to keep yourself and the business protected.

How to develop a positive culture of compliance, including the fundamental principles and values applicable to all areas of the business.

Learn about the importance of adhering to the rules and regulations for the advertising and marketing of online gambling. 

The importance of anti-money laundering practices and the risks posed by non-compliance. 

Keep up to date with all the licence requirements and provisions to ensure your operations are safe, fair and transparent. 

Understand importance of your responsibilities and licence conditions as a personal management licence holder. 

Learn about specific technical standards and requirements for licence holders and software holders, plus how to implement them. 

Social responsibility and safer gambling guidance and standards to protect customers and make it a safe and enjoyable experience. 

Learn how to identify signs of harm, establish the most effective ways to act and implement affordability considerations into everyday practices

The importance of anti-money laundering practices and the risks posed by non-compliance. 

An introduction to the jurisdiction's regulatory framework and relevant legislation that defines the country's regulatory requirements. 

Social responsibility and responsible gambling guidance and standards to protect customers and make it a safe and enjoyable experience. 

The importance of anti-money laundering practices and the risks posed by non-compliance. 

An introduction to the jurisdiction's regulatory framework and relevant legislation that defines the country's regulatory requirements. 

Social responsibility and responsible gambling guidance and standards to protect customers and make it a safe and enjoyable experience. 

Learn about the importance of adhering to the rules and regulations for the advertising and marketing of online gambling.

An introduction to the Key Function roles and responsibilities, the eligibility criteria of individuals seeking to hold a Key Function and the ongoing professional development required.

The importance of anti-money laundering practices and the risks posed by non-compliance. 

Social responsibility and safer gambling guidance and standards to protect customers and make it a safe and enjoyable experience. 

The importance of anti-money laundering practices and the risks posed by non-compliance. 

The importance of anti-money laundering practices and the risks posed by non-compliance. 

The importance of anti-money laundering practices and the risks posed by non-compliance. 

Social responsibility and responsible gambling guidance and standards to protect customers and make it a safe and enjoyable experience. 

The importance of anti-money laundering practices and the risks posed by non-compliance. 

An introduction to the jurisdiction's regulatory framework and relevant legislation that defines the country's regulatory requirements. 

Social responsibility and responsible gambling guidance and standards to protect customers and make it a safe and enjoyable experience. 

This course provides a good understanding of the Swedish legislative and regulatory framework that applies to the marketing of gambling services.

An introduction to the Australian gambling and gaming industry legal and regulatory framework.

Understand the importance of anti-money laundering practices, non-compliance risks and what money laundering looks like in each sector.

Consumer protection and responsible gambling guidance and standards to protect customers and to minimise gambling harm.

Understand how bribery and corruption can occur in each sector and recognise and mitigate the risks within your organisation.

Understand the meaning and key features of a compliance culture, how it relates to organisational ethics, purpose and values, and why it’s critical to sustainable success and growth in the gambling industry.

Understand the standards and requirements needed to protect and secure your organisation's data and privacy.