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.

Access the complete CGCS Module outline here

There are 3 pathways to becoming a Certified Gaming Compliance Specialist

  1. Self-Study - through our online Learning Management System, acgcs.online, and/or PDF Study Guide *Enroll today

  2. Self-Paced over 6 months - through Dalhousie University’s Microcredential course in Casino Gaming Investigations *Enroll today

  3. 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

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