Скачать или смотреть Inspections Webinar - Process & Best Practice

View the latest webinar by the Isle Of Man Gambling Supervision Commission. This video covers the inspection process from initial self-assessments to the onsite inspection and final report. The topic was chosen based on feedback from GSC stakeholders during the AML Forum 2024.

👉 Topics included in this webinar include:
0:00 Video Starts
0:15 Introduction and Inspections Overview
4:15 Pre-Inspection and Self Assessments
8:16 Onsite Inspections
11:04 Post Inspection
12:54 General Supervision Inspection Differences
14:22 Summary and Conclusion

💻 To learn more about the topics discussed during the Forum, view our website at:
IsleOfManGSC. com

📱 Follow us on LinkedIn
@ Isle Of Man Gambling Supervision Commission
--------------

The Isle of Man Gambling Supervision Commission (GSC) is an independent statutory board established in 1962. The GSC is responsible for the governance of all gambling activities on the Isle of Man and is one of the leading international regulators in remote gambling.

--------------

👉 The regulatory objectives of the GSC in relation to gambling are:
• to keep the gambling industry crime-free
• to protect the young and those at risk
• to ensure that the services offered by licence holders are fair and that players receive their true winnings

--------------

#AML #CFT #CPF #GSC #IOMG