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Regulation GG: Your Obligations to Stop Unlawful Internet Gambling

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Haven't heard of Regulation GG? It's the regulation that implements the requirements to identify and prohibit unlawful internet gambling under the SAFE Port Act, and it goes into effect in 2009!

What You Will Learn:

  • Who is covered by Regulation GG,
  • What customers and transactions are at risk for unlawful internet gambling,
  • Policy and procedure requirements, and
  • When you have to have your program in place.

Target Audience:

Compliance officers, compliance and audit staff, risk management

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