Unlawful Internet Gambling Enforcement Act (Reg GG)

$55.00

  • Total

SKU: 10376 Category: Tag:

Description

Focuses on the federal law that generally prohibits any gambling business from knowingly accepting payments related to unlawful online gambling. Explains banks’ role in preventing illegal online gambling including the account opening procedures banks may rely on to comply with the law.

What You’ll Learn

After completing this course, students will be able to:

  • Explain the account opening procedures banks may rely on to comply with the Regulation GG requirement to identify and block illegal Internet gambling transactions
  • Describe how banks, as card issuers, may comply with the requirements by blocking card transactions that are identified as illegal Internet gambling transactions

Additional information

Audience

All Frontline Compliance employees who open commercial accounts (deposit or loan) or who answer customer questions concerning debit or credit card transactions.

Credits

0.5 CRCM, 0.5 CFSSP

Member Price

35.00

Non-Member Price

55.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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