In online gambling, one mistake can cost more than money, it can cost your licence. Regulators expect operators to know who they deal with at all times. They also expect businesses to identify Politically Exposed Persons (PEPs) and sanctioned individuals before account activity begins.
This PEPs and Sanctions training course helps gambling professionals strengthen their compliance skills. You will learn how to spot risk indicators and respond to compliance concerns quickly. In addition, the course explains how PEP and sanctions checks support safer gambling operations.
Whether you review player registrations, monitor transactions, or manage affiliates, this training gives you practical compliance knowledge. You will also learn how to reduce risk and support regulatory compliance in daily operations.
Our PEPs and Sanctions training gives you the confidence to manage compliance responsibilities effectively. By the end of the course, you will understand key regulatory expectations, protect your business, and avoid costly compliance failures.
Don’t forget, this is just one of many training courses we offer at Experts in iGaming, click here for the full range of online courses!
Course Objectives
- Understand the definitions and significance of Politically Exposed Persons (PEPs)
- Gain a good understanding of Sanctions and how these are used globally.
- Learn how to effectively screen customers for PEPs and sanctions risks.
- Apply your knowledge and take an end of course multiple-choice assessment.
