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Bankers Academy

Regulation GG: Prohibition on Funding of Unlawful Internet Gambling

Regulation GG: Prohibition on Funding of Unlawful Internet Gambling

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Course Outline

Regulation GG: Prohibition on Funding of Unlawful Internet Gambling

Seat Time: 0.25hrs 

This course will introduce the learner to Regulation GG and the Unlawful Internet Gambling Enforcement Act of 2006. The course will discuss the specifications of Regulation GG and will define unlawful Internet gambling. After completing this program, the learner will understand:

  • The provisions of the Act.
  • Which payment systems could yield possible unlawful Internet-gambling transactions.
  • Exemptions from the Act 

Course Topics

T1. Regulation GG: This topic will introduce the learner to Regulation GG, which implements the Unlawful Internet Gambling Enforcement Act and prohibits gambling businesses from knowingly accepting payments in connection with unlawful Internet gambling.

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