Regulation GG is issued jointly by the FED and the Secretary of the Department of the Treasury (Treasury) under section 802 of the Unlawful Internet Gambling Enforcement Act of 2006. It requires banks to implement written policies and procedures to prevent and/or prohibit their payment systems from being used to facilitate restricted transactions.
In this Regulation GG: Unlawful Internet Gambling online training course we will show you what you need to know about Regulation GG including designated payment system, prohibited transaction, and how Regulation GG is enforced.
Course Learning Objectives
By taking this online Regulation GG: Unlawful Internet Gambling course, the user will learn:
- Ensure bank policies and procedures are Regulation GG compliant
- Know the meaning of the terms used within the regulation
- Understand how Regulation GG is enforced
Course Outline
This online Regulation GG: Unlawful Internet Gambling course is made up of the following sections:
- Key Concepts and Terms
- Exemptions
- Policies and Procedures
- Due Diligence
Course Audience
This Regulation GG: Unlawful Internet Gambling online training course was designed for bank employees and compliance officers.
If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.
| Course Language |
English |
| Length Range |
30 Minutes or Less |
| Length (Hours) |
0.5 |
| Course Features |
Audio, Mobile, Accessible |
| Module Number(s) |
17269EN |
