Earn a credential built specifically for professionals working across the gaming industry. GCP certification validates your knowledge of BSA/AML compliance, sanctions, financial-crime risk, reporting responsibilities, and the operational realities unique to casinos and regulated gaming organizations.
Whether you are an experienced compliance leader, hold an existing professional credential, or are building your knowledge through a guided study path, GCP offers a certification route aligned with your background.
GCP is a professional certification built specifically for BSA/AML and sanctions professionals working across the U.S. gaming industry.
GCP is designed for professionals whose responsibilities influence financial-crime compliance, regulatory integrity, or risk management within gaming.
Strengthen your understanding of BSA/AML responsibilities, suspicious activity, risk controls, reporting requirements, and compliance program administration.
Demonstrate knowledge of the financial-crime requirements and operational risks affecting regulated gaming environments.
Develop a stronger understanding of customer risk, payments, account activity, sanctions, reporting, and emerging channels.
Validate your ability to evaluate controls, recognize compliance weaknesses, document findings, and support defensible decision-making.
Understand the regulatory expectations faced by gaming clients and how your products or services fit within their compliance environment.
Translate broader AML knowledge into the specific operational realities of casinos and gaming organizations.
GCP recognizes that an experienced gaming compliance officer and a professional entering the field do not need the same preparation.
Every candidate completes an application. Your professional background determines the path you follow.
For professionals with five or more years of gaming experience involving primary BSA/AML responsibilities.
Your experience may qualify you to proceed directly to the certification exam without completing the full training program.
Recommended packageDirect Exam Package
Eligibility requirements
What's included
Not sure you meet the 5-year threshold?
Take the Eligibility QuizFor professionals with at least two years of relevant gaming experience and an existing recognized professional credential.
Candidates may qualify for the direct examination path based on their combination of industry experience and prior certification.
Recommended packageDirect Exam Package
Eligibility requirements
What's included
Not sure your credential qualifies?
Take the Eligibility QuizFor professionals building their gaming compliance knowledge or transitioning into the field.
Complete 14 online learning modules before sitting for the certification exam.
Recommended packageStandard Package
Eligibility requirements
What's included
Curious whether you'd qualify for a faster path instead?
Take the Eligibility QuizThe online eligibility tool provides an initial recommendation. Final tier placement is confirmed during application review.