CPD Certified

Reporting to the Gaming Manager

This course helps you master the essential skills for identifying and reporting suspicious behaviour and financial irregularities within a casino environment. You will learn practical strategies to recognise potential issues in gaming operations and communicate them effectively to management. Crucially, the course emphasises employing discrete communication techniques to avoid disrupting the casino floor, alongside developing professional documentation for incident reporting. Understanding the regulatory and operational importance of timely and accurate reporting is key, ensuring compliance and contributing to effective fraud detection.

Course Details

  • Format: SCORM-compliant ZIP file
  • Licence: No restrictions
  • Price: Free
  • Compatible with any SCORM LMS
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