9th January 2025 - Webinar - AML Inspections | Customer Due Diligence | 02
The Gambling Supervision Commission (GSC) has released a webinar on GSC Inspections. This video is the second in a series of videos that cover the AML/CFT inspection process from initial self-assessments to the onsite inspection and final report. It also covers Customer Due Diligence, focusing on effectively demonstrating that you are meeting code requirements. Topics include Identification, Full verification and Transferring a Block of Business.
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.