Regulation GG: Prohibition on Funding of Unlawful Internet Gambling - eBSI Export Academy

Regulation GG: Prohibition on Funding of Unlawful Internet Gambling

Individual Licence (EUR 60)
€60.00
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Regulation GG: Prohibition on Funding of Unlawful Internet Gambling - eBSI Export Academy

Regulation GG: Prohibition on Funding of Unlawful Internet Gambling

€60.00
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Develop practical knowledge and confidence in Regulation GG: Prohibition on Funding of Unlawful Internet Gambling.

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:

Why this course matters

This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.

What you will gain

  • Build a practical understanding of the key concepts covered in Regulation GG: Prohibition on Funding of Unlawful Internet Gambling.
  • Recognise where the topic applies in real workplace or business situations.
  • Apply the methods and good-practice approaches covered in the course with greater confidence.

Who is this course for?

This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.

Course at a glance

  • Study time: approximately 1 hour.
  • Format: self-paced online learning.
  • Professional development: CPD course.

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.

Continue your learning

Part of this learning pathway: Compliance & Regulatory


Course pathway: eBSI Banking Academy > Compliance & Regulatory > Regulation GG: Prohibition on Funding of Unlawful Internet Gambling

Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.

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