7th March 2025 - Webinar - AML Inspections | Enhanced Due Diligence | 04
The Gambling Supervision Commission (GSC) has released a webinar on GSC Inspections. This video is the fourth in a series of videos covering the AML/CFT inspection process from initial self-assessments to the onsite inspection and final report. This video covers Enhanced Due Diligence, focusing on effectively demonstrating that you are meeting code requirements.
Topics include:
- Who is subject to EDD?;
- The EDD Process;
- Source of Wealth;
- Virtual Assets;
- Best Practices; and
- Demonstrating your effectiveness.
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.