Learn How to Become a Gaming Anti-Money Laundering Specialist

Casino Essentials understands the value in investing in your employees with professional development training. Elevating your employee’s career will ultimately raise the caliber of your team. Investing in your employees will increase the likelihood that your employees will stay loyal to your organization and your property will continue to maintain compliance. We believe that is crucial in the casino gaming industry. Which is why Casino Essentials created the Institute for Certified Gaming Industry Professionals (ICGIP) BSA/AML Professional Development Program.

ICGIP was founded to coordinate casino industry efforts and ensure compliance and operational competencies with subject matters such as Anti-Money Laundering. ICGIP understands the importance of continuing your Casino Compliance education with a comprehensive curriculum. Which is we created a gaming industry specific professional development program that consists of 17 training modules that addresses every fundamental Title 31 requirement for casinos.

Taking into account the gaming industry’s 24/7 environment, the BSA/AML Professional Development Program is self-paced and available on-demand in the virtual classroom for easy access. Individuals that are accepted into the program will have access to the course content for one year. 

 

Membership includes: 17 training modules and the Gaming Anti-Money Laundering Specialist certification exam. Once you complete the exam, you will be a Gaming Anti-Money Laundering Specialist that will require an annual renewal.

Learn How to Become a Gaming Anti-Money Laundering Specialist by joining a FREE special webinar presentation on Thursday, September 3rd at 11AM PDT. 

CLICK HERE to register!

During this webinar, learn about why the BSA/AML Professional Development Program was created and how the program will assist you in maintaining AML compliance at your organization and elevate your career. We will share the experience of an ICGIP member and walk you through the virtual classroom, take you through a step-by-step on how to register for the online proctored Gaming Anti-Money Laundering Specialist (GAMS) certification examination, and share how to apply to join the ICGIP community!

Designed For:

Casino compliance professionals, Title 31 Managers and Officers, Compliance Committee Members, Revenue Audit, Card Room and Cage Management, Directors, Executives, Security and Surveillance Management, Casino Legal Team

Join this webinar to learn the following:

✔ Learn how to continue your AML compliance education to elevate your career!

✔ Take a look at the training modules in the virtual classroom, CELEXA.

✔ Experience the Gaming Anti-Money Laundering Specialist examination.

✔ Understand how to Apply for ICGIP’s BSA/AML Professional Development Program.