Certified Gaming Compliance Specialist (CGCS)
The Certification for Casino Gaming Compliance Professionals
-
Designed for Casino Gaming Compliance Professionals
The only certification designed specifically for the needs of Casino Gaming compliance
-
Demonstrate key competencies in Casino Gaming Compliance
Showcase your knowledge and competency in the essential areas of Casino Gaming compliance to employers and regulators
-
Understand key risks and responsibilities in Casino Gaming Compliance
Develop your knowledge and skills in key areas to enhance risk mitigation
A Truly International Casino Gaming Compliance Certification
The Certified Gaming Compliance Specialist (CGCS) certification has been designed by Casino Gaming Thought-Leaders from around the world to deliver a curriculum that reflects the day-to-day needs and considerations of compliance professionals working in the industry.
The CGCS certification was designed to not only cover topics such as Anti-Money Laundering (AML) and Fraud, but to also focus on key skills such as Ethics and Leadership, as well as new and emerging areas such as Sports Betting and Match-Fixing.
Designed for all levels within the Casino Gaming industry, the CGCS certification also covers topics related to Internal and External Audit, Regulatory Compliance and Governance.
There are 3 pathways to becoming a Certified Gaming Compliance Specialist
Self-Study - through our online Learning Management System, acgcs.online, and/or PDF Study Guide *Enroll today
Self-Paced over 6 months - through Dalhousie University’s Microcredential course in Casino Gaming Investigations *Enroll today
Online Blended with Live Sessions - through Dalhousie University’s Microcredential course in Casino Gaming Investigations *Next cohort starts September 2024
Introducing acgcs.online - our Learning Management System
Designed specifically for the busy professional, acgcs.online allows you to access the Certified Gaming Compliance Specialist (CGCS) Self-Study content on any device, anywhere, and at any time!
Take the Certified Gaming Compliance Specialist (CGCS) exam at a time and place of your choice. Pass the exam and download your Digital Certificate* - all from the comfort of acgcs.online and your preferred device.
*and wait for your Physical Certificate to arrive in the mail!
Modules include
Leadership
Ethics
Compliance programs
Sports Betting
Loansharking
Risk Management
Sports Betting
Money Laundering
Fraud
Bribery and Corruption
Match-Fixing
Responsible Gaming
Cryptocurrency
Regulatory Compliance
Governance
PEPs
Records and Documentation
Odds Manipulation
Human Trafficking
Recent Graduates include
Director, Compliance
Manager, AML Reporting
AML Investigator
Internal Auditor
AML Compliance Lead
Surveillance Operator
Fraud Analyst
IT Compliance Officer
Director, Corporate Investigations
Head of Projects
Sportsbook Compliance Investigator
Regulatory Compliance Manager
From the following organizations
KPMG
Virginia Lottery
Atlantic Lottery
British Columbia Lottery Corporation
Caesars Entertainment
Royal Canadian Mounted Police
FanDuel
Massachusetts Gaming Commission
River Cree Resort and Casino
North Carolina Education Lottery
Saskatchewan Liquor and Gaming Authority
Draftkings
York Regional Police
TheScore
Ontario Lottery and Gaming
Parq Vancouver
Evolution
Lotteries and Gaming Regulatory Board
Gaming Board for the Bahamas
Forest County Potawatomi Gaming Commission
FAQs
-
The Certified Gaming Compliance Specialist (CGCS) certification is specifically designed to address the needs of Casing and Gaming compliance professionals. Unlike other financial crime certifications, the CGCS is designed with the needs of the Casino Gaming industry in mind.
The CGCS is particularly relevant for those working in Anti-Money Laundering, Compliance, Compliance Oversight, Fraud, Legal, and Security & Surveillance departments.
The CGCS is suitable for all levels of seniority within the Casino Gaming industry. CGCS holders range from Junior Surveillance Officers to Directors of Compliance.
-
Applicants should be able to demonstrate their current involvement in the Casino Gaming industry or outline their interest in a career in the Casino Gaming industry.
The Certified Gaming Compliance Specialist (CGCS) certification is designed for those already working in the industry as well as those who are looking to transition into Casino Gaming sector.
-
There are two options available to obtain the Certified Gaming Compliance Specialist (CGCS) certification.
Option 1 is Self-Study which includes access to our online Learning Management System (LMS) which is accessible on any device and at any time. If you prefer, you also have the option of studying via our PDF Study Guide. Upon successfully passing the exam, an electronic CGCS certificate will be issued along with a paper version sent via mail. You will also be able to use the CGCS postnominal.
Option 2 is Online Blended/Instructor-Led, offered jointly with Dalhousie University. Though an online Learning Management System (LMS) and over 12 weeks (36 hours), you will participate in Group Discussions, Online Quizzes and complete Assignments. Upon achieving a passing grade in the coursework, you will receive a Dalhousie University Certificate of Completion in “Casino Gaming Investigations” and the Certified Gaming Compliance Specialist (CGCS) certification. An electronic CGCS certificate will be issued along with a paper version sent via mail. You will also be able to use the CGCS postnominal.
-
The Certified Gaming Compliance Specialist (CGCS) Study Guide forms the basis of the 70 question multiple-choice certification exam.
The recommended study time is between 30-40 hours.
There is no “one-size-fits-all” approach to studying for the certification. Using the Study Guide, you can study at your own pace and take the exam when you are ready - at the time you are best prepared.
When you are ready to take the exam, e-mail info@acgcs.org for exam access.
-
There are no recertification or ongoing CPD requirements for the Certified Gaming Compliance Specialist (CGCS) certification.
As a Certified Gaming Compliance Specialist, you are expected to keep up-to-date with developments in the industry through your own knowledge building and taking advantage of CGCS publications and webinars.
-
To purchase the Certified Gaming Compliance Specialist (CGCS) certification package, follow the Registration link on this page.
Packages and Pricing
Looking to purchase the CGCS for your organization? Enterprise pricing is available.
Option 1 - Self-Study
Study at your own pace
Study via acgcs.online or PDF Study Guide (or both!)
Assessed via Online Exam
Approx. USD $670
Upon passing the Exam, you will receive
A Physical Certificate attesting you are a Certified Gaming Compliance Specialist (CGCS)
Option 2 - Self-Paced
Take up to 6 months to complete
Study at your own pace and on your own time
Assessed via Discussions, Quizzes, Assignments, and a Final Capstone Project
Approx. USD $845
Upon achieving a passing grade in the assessments, you will receive
Dalhousie University Microcredential in Casino Gaming Investigations
Certified Gaming Compliance Specialist (CGCS) certification from ACGCS
Option 3 - Online with Live Sessions
Study Online over 12 weeks - starts September 2024
Learn and Network with Others through Group Activities
Assessed via Discussions, Quizzes, Assignments, and a Final Capstone Project
Approx. USD $845
Upon achieving a passing grade in the assessments, you will receive
Dalhousie University Microcredential in Casino Gaming Investigations
Certified Gaming Compliance Specialist (CGCS) certification from ACGCS