Casino Essentials, the leading online learning and professional educational provider for casinos in North America, founded the Institute for Certified Gaming Professionals, also known as ICGIP. ICGIP will coordinate casino industry efforts to ensure compliance and operational competencies with subject matters such as Anti-Money Laundering.
ICGIP Committee members are committed to enhancing BSA/AML education and professionalism among compliance professionals by increasing their knowledge of fraud, money laundering and terrorism financing in the gaming industry.
The Committee seeks to create standards and best practices for compliance professionals through the certification program. Using their deep knowledge and experience in the gaming industry and Anti-Money Laundering laws and regulations, the Committee members will help to promote best practices and industry standards for other gaming professionals. By improving the knowledge, experience, and professionalism of compliance professionals, the Committee will work to improve compensation and staffing levels in the gaming industry so they are comparable to other financial services professionals.