Certified Due Diligence Specialist in Online Gambling & Gaming (CDD-OGG) Overview
The Certified Due Diligence Specialist in Online Gambling & Gaming (CDD-OGG) certification provides professionals with specialized knowledge in managing due diligence, compliance, and risk within the online gambling and gaming industries.
About The Program
The Certified Due Diligence Specialist in Online Gambling & Gaming (CDD-OGG) certification is tailored for professionals who seek in-depth expertise in conducting due diligence, managing compliance, and assessing risk within the online gambling and gaming industries. Given the unique regulatory challenges and increased scrutiny in this sector, this certification equips candidates with essential knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations as they apply to online gaming and gambling platforms. Participants will gain insights into global regulatory standards, player verification, and risk management practices that address the complex and evolving landscape of online gambling.
Through this program, professionals develop practical skills for identifying high-risk indicators, managing transaction monitoring, and implementing due diligence procedures specific to the online gaming sector. The CDD-OGG certification enables candidates to address regulatory expectations, understand player profiling techniques, and establish robust compliance frameworks within gaming organizations. By completing this certification, professionals demonstrate their expertise in mitigating financial crime risks and ensuring compliance in one of the world’s most dynamic and highly regulated industries.
Program Structure: Self-Paced Learning
Core Modules
Section 1: Foundations of Online Gambling and Regulatory Requirements
Chapter 1: Introduction to Online Gambling and Gaming Industry
- Overview of the online gambling and gaming ecosystem
- Key industry terminology and trends
- Types of gaming platforms (casinos, sports betting, e-sports) and their compliance challenges
Chapter 2: Regulatory Frameworks and Compliance Standards
- Global AML/KYC standards specific to online gambling
- Jurisdictional regulations, licensing requirements, and industry best practices
- Key regulatory bodies and their roles in enforcing compliance
Section 2: Customer Due Diligence (CDD) and Risk Assessment
Chapter 3: Customer Due Diligence in Online Gambling
- KYC processes for player identification and verification
- Enhanced due diligence (EDD) for high-risk players
- Monitoring player behavior and transactions
Chapter 4: Risk Assessment and Player Profiling
- Implementing a risk-based approach (RBA) to player profiles
- Identifying high-risk indicators (e.g., large transactions, cross-border activity)
- Risk mitigation strategies specific to online gambling platforms
Section 3: Advanced Compliance Practices and Transaction Monitoring
Chapter 5: Transaction Monitoring and Suspicious Activity Reporting
- Setting up transaction monitoring tailored for online gambling
- Recognizing red flags and suspicious behavior in player transactions
- Reporting obligations and compliance with SAR (Suspicious Activity Reporting) requirements
Chapter 6: Emerging Risks and Compliance Challenges
- Addressing emerging risks in online gaming (cryptocurrency use, cross-platform activity)
- Preparing for future regulatory changes and technological innovations
- Adapting compliance strategies to evolving trends in the gaming sector
Student Testimonials
Completing the CDD-OGG certification gave me valuable insights into player profiling and transaction monitoring. I’m now confident in handling compliance issues in gaming.
