Gaming Regulators

Gaming Regulators make significant investments in the development of Board members, Inspectors, Investigators and other staff. Often individuals are sent abroad, at huge costs to their province, to attend training programmes designed for the American or European gaming industry.

We specialise in gaming training in an African and South African context and will gladly send our expert facilitators to present the training at a location and venue of your choice.

SACA offer a wide range of short courses relevant to Gaming Regulators. Our courses can be batched or clustered to suit your specific requirements. SACA course developers are also more than capable of developing courses to address your specific needs.

Course List

  • Legal Aspects – Money Laundering Control
  • Legal Aspects – Entrapment
  • Legal Aspects – Evidence Collection
  • Legal Aspects – Criminal Law
  • Legal Aspects – Occupational Health and Safety
  • Legal Aspects – BBBEE and EE
  • Law Enforcement – Illegal Operations
  • Corporate Risk Management – Gaming Industry
  • Gaming Dispute Management
  • Gaming Compliance
  • Conducting a Probity Investigation
  • Compliance Testing
  • Approvals and Certifications
  • Introduction to Audit Principles
  • Gaming Audits – Operational
  • Gaming Audits – Conditions of Licence
  • Report Writing and Statement Taking
  • Introduction – Functional Gaming Departments
  • Technical aspects – Slots Operation
  • Slots Accounting Principles
  • Technical aspects – Table Operation
  • Tables Accounting Principles
  • Cash Desk and Vault Transactions
  • Casino Administration and Accounting Principles
  • Surveillance Systems, Investigations and Reporting
  • Casino Scams and Cheat Moves
  • Conflict Management
  • Time Management

Please contact us should you require course outlines or more information on any of these training courses.