10 July 2025 - Webinar - AML Inspections | Compliance Culture | 10

The Gambling Supervision Commission (GSC) has released a webinar on GSC Inspections. This video is the tenth in a series covering the AML/CFT inspection process from initial self-assessments to the onsite inspection and final report. This video covers Compliance Culture, focusing on effectively demonstrating that you are meeting code requirements.

 

Topics include:

  •  Procedures and Controls

  • Monitoring and Testing Compliance

  • Foreign Branches and Majority-Owned Subsidiaries

  • Whistleblowing Policy

  • New and Emerging Typologies

 

You asked and we delivered:

At the AML Forum in July 2024, attendees were asked to rate their knowledge of the Inspection process. Almost one-third of respondents felt that their knowledge of the Inspection process “Could be better” and attendees asked for more transparency regarding the Inspection process to be provided. This webinar has been released in response to the feedback received. 

 

The video can be viewed on the GSC’s YouTube channel.

 

View the Webinar on YouTube