BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM

Class [041]
Educational services, namely, providing and conducting classes, seminars, trainings, conferences, workshops, non-downloadable webinars, certification programs, and instruction in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; educational services, namely, conducting training and certification programs in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; developing educational materials for others in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; certification services, namely, providing certification programs in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; educational testing to determine competency for professionals in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues