{"id":14779,"date":"2023-11-22T16:03:11","date_gmt":"2023-11-22T15:03:11","guid":{"rendered":"https:\/\/igacademy.com\/?p=14779"},"modified":"2023-11-22T16:26:37","modified_gmt":"2023-11-22T15:26:37","slug":"responsible-gambling-and-anti-money-laundering-principles","status":"publish","type":"post","link":"https:\/\/igacademy.com\/responsible-gambling-and-anti-money-laundering-principles\/","title":{"rendered":"Responsible Gambling & Anti-Money Laundering Principles"},"content":{"rendered":"[vc_row type=”in_container” full_screen_row_position=”middle” scene_position=”center” text_color=”dark” text_align=”left” overlay_strength=”0.3″ shape_divider_position=”bottom”][vc_column column_padding=”no-extra-padding” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_link_target=”_self” column_shadow=”none” column_border_radius=”none” width=”1\/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n

An introductory guide to RG And AML requirements for the global online and land-based gaming sector.<\/strong><\/h2>\n
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 <\/p>\n

Introduction<\/strong><\/p>\n

iGaming regulations vary between different countries and jurisdictions, but most have a focus on responsible gambling (RG) and anti-money laundering (AML) requirements.<\/p>\n

At iGaming Academy, we offer multi-jurisdiction courses on anti-money laundering for online gaming<\/a>, as well as,\u00a0responsible gambling for online operators<\/a>.<\/p>\n

To navigate the complexities of different local gambling authorities, our courses need to be tailored to the jurisdiction. However, the principles of responsible gambling and anti-money laundering legislation are similar, regardless of the iGaming market. So this guide is designed to provide you with an overview of these principles and the responsibilities of the iGaming operator.<\/p>\n

In emerging markets and countries where iGaming, also known as online gambling, is just opening up, you can expect regulatory authorities to base their requirements around these key principles.<\/p>\n

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Contents<\/strong><\/p>\n

Part 1: Responsible Gambling
\n<\/strong>The 6 Pillars of Responsible Gambling<\/p>\n

Part 2: Anti-Money Laundering<\/strong>
\nKey AML Requirements Globally<\/p>\n

—<\/p>\n

Part 1: Responsible Gambling 6 Pillars<\/h2>\n

Responsible gambling has become a key regulatory focus in recent years with all gambling jurisdictions introducing additional requirements for operators. As a result, we update our RG course content on a regular basis to reflect these changes.<\/p>\n

Responsible gambling requirements are usually based around the following six pillars:<\/p>\n

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  1. Protection of vulnerable gamblers<\/li>\n
  2. Prevention of underage gambling<\/li>\n
  3. Safety measures against criminal activities<\/li>\n
  4. Information privacy<\/li>\n
  5. Online payment protection<\/li>\n
  6. Ethical and responsible marketing<\/li>\n<\/ol>\n

    1. Protection Of Vulnerable Gamblers<\/h3>\n

    Safeguarding vulnerable gamblers is an important focus of responsible gambling.<\/p>\n

    Key requirements may include:<\/p>\n