Financial Crime Prevention

Financial Crime Prevention

Is RegTech the Answer for Effective Compliance in the Online Gaming Industry?

1 hour

Free with Open Access subscription

1PD hours

This webinar forms of the 2024 eGaming FCP & Risk Management Series.

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International Certificate in Financial Services Regulation

12 x 3-hour study sessions

£2,495.00

36PD hours

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

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