CEG Academy organises its first compliance training
11.08.2022
On the 19th of August 2022 CEG Academy will organise its first
compliance training. This training is for the persons that applied for
the function of Control Database Compliance ("CDB") Officer in the
gaming industry.
During this first (entry level) edition, several topics
shall be discussed that are relevant to the field of gaming, including
but not limited to CEG's ABC-legal framework (tech compliance, End User
Relations and AML and the risks of player fraud to the industry, such
as multi accounting and identity fraud). The compliance training will be
given by Mr. Benno van Leeuwen of Compliance Services Caribbean. At the
end of the training the candidates will do a test and receive a
certificate