20th November 2024 - Webinar - Inspections Process and Best Practices
The Gambling Supervision Commission (GSC) has released a webinar on GSC Inspections. The video covers the inspection process from initial self-assessments to the onsite inspection and final report. The video also covers the differences between the GSC’s Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) Inspections and General Supervision Inspections.
You asked and we delivered:
At the AML Forum in July 2024, attendees were asked to rate their knowledge of the Inspection process. Almost one-third of respondents felt that their knowledge of the Inspection process “Could be better” and attendees asked for more transparency regarding the Inspection process to be provided. This webinar has been released based on the feedback received.
The video can be viewed on the GSC’s YouTube channel.