Certified Due Diligence Specialist in Online Gambling & Gaming (CDD-OGG)

The Certified Due Diligence Specialist in Online Gambling & Gaming (CDD-OGG) is a certification program designed to equip professionals with specialized expertise in due diligence, compliance, and risk management within the online gambling and gaming industries. This program addresses the unique challenges posed by online gaming platforms, which face increasing regulatory scrutiny due to financial crime risks. Candidates will develop a strong foundation in AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements, player verification techniques, and risk assessment strategies that apply to this dynamic industry.

Enrollment Procedure
Enrolling in the CDD-OGG program is easy and fully online. Follow these steps to get started:

1. Visit the Enrollment Page: Navigate to our website and select the CDD-OGG program.
2. Click on “Enroll Now”: Register by providing your name and email address.
3. Complete Payment: Use our secure payment gateway to finalize your registration. Once payment is confirmed, you will gain access to course materials.
4. Access Course Materials: You will receive immediate access to the Learning Management System (LMS), where you can view course videos and download the e-book.
5. Final Exam: When ready, attempt the final exam directly from the LMS. The exam consists of 60 multiple-choice questions (MCQs) and is closed-book, with a 60-minute time limit designed to assess your understanding of due diligence and compliance in online gambling.
6. Exam Attempts: You have two attempts to pass. Additional attempts are available for a fee of $14 USD per attempt.
7. Instant Results: After completing the exam, your results will be available immediately. Upon passing, you can download your certification instantly.

Syllabus

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