OVERVIEW

Eta Delta offers training on how to achieve compliance with the UK Gambling Commission regime, with a focus on ensuring clients understand the regulatory requirements stemming from the Gambling Act of 2005, the Gambling Commission’s Licence Conditions and Codes of Practice, and all other associated Regulations and guidelines.

Our lessons are the most comprehensive available, offering reassurance that you will understand all you need to do to be compliant after taking them.

Lessons are available relating to:

• Preparing for your UK licence application
• AML training for Nominated Officers and relevant staff
• Requirements for Finance Key Persons
• Requirements for Marketing Key Persons
• Technical Standards training
• Training for Compliance Managers and Staff

Please click on the links in the titles above to see more information about each lesson programme.

The lessons can be taken as an all-encompassing package, as a programme, or even individually, depending on your requirements. They are suitable for Management Office Holders, as well as any relevant members of staff who would benefit from understanding what their departments must do to achieve compliance.