Interactive

Prohibition on Funding of Unlawful Internet Gambling (Reg GG)

Course Overview: Topics include an introduction to the regulation, exemptions and exceptions, policies and procedures, due diligence, non-exclusive examples, and regulatory enforcement model notice.

Learning Objectives:

  • Understand the objectives of the regulation
  • Learn what systems are affected by the regulation
  • Gain knowledge regarding blocking transactions and proper due diligence with respect to Regulation GG

Audience: Customer Service Representative, Lending Staff, Management

Length of Course: This course takes approximately 30-45 minutes to complete.

Included with Team Membership

About This Course

Course Overview: Topics include an introduction to the regulation, exemptions and exceptions, policies and procedures, due diligence, non-exclusive examples, and regulatory enforcement model notice.

Learning Objectives:

  • Understand the objectives of the regulation

  • Learn what systems are affected by the regulation

  • Gain knowledge regarding blocking transactions and proper due diligence with respect to Regulation GG

Audience: Customer Service Representative, Lending Staff, Management

Length of Course: This course takes approximately 30-45 minutes to complete.

 

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation. 

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 89
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 89
per attendee