14 July 2025 - Webinar - AML Inspections | Customer Sampling | 11
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 Customer Sampling, focusing on effectively demonstrating that you are meeting code requirements.
Topics include:
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Customer Sampling Template
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Start of the Inspection Process
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What information is requested?
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Onsite Inspection
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Post Inspection
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Conclusion
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.