Include roles in which BSA/AML compliance, sanctions, financial-crime risk, investigations, reporting, audit, or related gaming compliance responsibilities formed a meaningful part of your position.
You may be asked to upload evidence of an active credential during the application process.
You May Qualify for Reduced Pricing
Verified students and qualifying government or regulatory employees may receive a 50% program discount.
Verification is completed during the application process. A .edu, .gov, or other approved organizational email address may be required. Tribal and government organizations that do not use conventional government domains may be reviewed manually.
This self-assessment is for your reference only. Final tier assignment is confirmed during application review by the GCP partners.