Developing and Supporting Compliance Officers in the Casino and iGaming Sector

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Dr Ian Messenger

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Certified Gaming Compliance Specialist (CGCS)

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.

Certified Gaming Internal Auditor (CGIA)

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 risk management and the highest standards of gaming integrity.

Certified Casino Security and Surveillance Specialist (CCSSS)

The Certified Casino Security and Surveillance Specialist (CCSSS) certification has been designed to address the needs of security and surveillance professionals in the Casino Gaming environment.

The CCSSS certification covers topics such as Surveillance Technologies and Systems, Casino Layout and Vulnerability, Cheating Methods and Detection Techniques, as well as Guest and Employee Safety, and Investigations and Reporting.

Designed for all levels within the Casino Gaming industry, obtaining the CCSSS certification demonstrates a strong commitment to the security and safety of games, guests and staff.

Certified Cage and Finance Compliance Specialist (CCFCS)

The Certified Cage and Finance Specialist (CCFCS) certification has been designed to address the needs of cage and finance professionals in the Casino Gaming environment.

The CCFCS certification covers topics such as Know Your Customer (KYC), Chip, Token, and TITO Transaction Compliance, Cash Management and Vault Controls, as well as Cage-Based Fraud Risks and Internal Theft, and Suspicious Transaction Recognition and Reporting.

Designed for all levels within the Casino Gaming industry, obtaining the CCFCS certification demonstrates a strong commitment to the security and safety of the cage and financial operations.

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

Hear from ACGCS Founder and CEO, Dr Ian Messenger

ACGCS Founder and CEO, Dr Ian Messenger, discusses the mission of the Association, the courses and certifications offered, and the academic partnership with Dalhousie University.

Since launching in 2022, Casino and iGaming Operators, Gaming Commissions, Law Enforcement, and Regulators from around the world have opted for our courses. Most notably, our flagship Certified Gaming Compliance Specialist (CGCS) certification and our Dalhousie University Microcredential in Casino Gaming Investigations.

The Certified Gaming Compliance Specialist (CGCS) certification is the only gaming-specific compliance certification and was designed, from the ground up, to address the needs of the industry.

Introducing acgcs.online - our Learning Management System

Designed specifically for the busy professional, acgcs.online allows you to access the our Self-Study content on any device, anywhere, and at any time!
Take your 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!