Three things you'll learn about

Verification processes

Gain a well-rounded understanding of Know Your Customer (KYC) procedures, including document types and essential verification steps.

Fraud detection

Learn to identify common online gambling frauds and implement strategies to minimize risks associated with fraudulent activities.

Sumsub's checklist

Explore real-world case studies highlighting frequent operator failures in compliance, offering lessons and actionable advice to enhance your practices.

01
Player verification in iGaming
Learn about the ins and outs of the player verification process, understand key terms and concepts, explore new technologies that affect player verification, and more.
Read moreRead less
02
Anti-money laundering and fraud
Understand the importance of anti-money laundering in online gambling, read Sumsub's recommendations, and learn about the most common online gambling frauds.
Read moreRead less
03
UK’s crash course by Sumsub
Dive into Sumsub's casino compliance checklist designed to help you avoid painful fines and reputational damage, as well as protect your clients from serious losses.
Read moreRead less
04
Final exam
Take this short 15-minute final examination to test your knowledge, receive a certificate, and see how much you've learned about iGaming Player Verification and AML.
Read moreRead less
Course partner

One verification platform to secure the whole player journey

Onboard more players worldwide with compliant and fast verification that filters out fraud. Learn more.

Sumsub

Raising standards through online gambling courses

At Casino Guru Academy, we improve the overall safety of the online gambling industry through casino training programs. For example, this iGaming Player Verification & AML course can help you with compliance, which is an important part of successful and legal casinos all over the world. And because we believe in sharing knowledge that's accessible to everyone, our courses are 100% free.

Collaborative iGaming academy learning

Together with Sumsub, a secure verification platform, we've created a unique and insightful training experience for you to get better. You'll explore key concepts through bite-sized chapters, real-world examples, and interactive elements that bring the material to life. Whether you work in support, compliance, or casino management, you'll gain practical knowledge that helps you handle player verification confidently and responsibly.

What you'll learn in our player verification course

Cover topics like ID verification, document types, detecting forged documents, KYC and AML procedures, risk indicators, and how to handle tricky situations with players. You'll get clear guidance on communication and everything you need to contribute to a safer, more trustworthy gambling environment. And last but not least, you'll be able to test yourself and earn a certificate that proves your knowledge and helps you grow your career.

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.