Certified Gaming Internal Auditor (CGIA)

Audit with Confidence. Safeguard Gaming Integrity.

The Certified Gaming Internal Auditor (CGIA) certification equips professionals with the specialized skills and frameworks required to deliver independent, objective, and credible assurance in the casino and iGaming sectors.

This certification develops expertise in areas such as fraud detection, AML/CTF oversight, IT and cybersecurity audits, and responsible gaming assurance. The program emphasizes both technical competence and professional independence, ensuring graduates can provide boards, regulators, and executives with the assurance they need to make informed decisions.

Designed for all levels within the Casino Gaming industry, obtaining the CGIA certification affirms a commitment to governance, risk management, and the highest standards of gaming integrity.

Modules include

• Foundations of Internal Auditing in the Gaming Industry

• Global Gaming Regulatory Frameworks and Compliance Obligations

• Audit Methodologies and Best Practices in Gaming

• Internal Control Systems in Gaming Operations

• Segregation of Duties and Fraud Risk Management

• Casino Cage and Finance Audits

• Auditing Anti-Money Laundering and Financial Crime Controls

• IT, Digital Gaming, and Cybersecurity Audits

• Auditing Responsible Gaming and Player Protection Programs

• Risk-Based Audit Planning in Gaming

• Audit Evidence, Sampling, and Data Analytics

• Reporting, Communications, and Stakeholder Engagement