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.
Procedures and Controls
Monitoring and Testing Compliance
Foreign Branches and Majority-Owned Subsidiaries
Whistleblowing Policy
New and Emerging Typologies
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.