AML Inspections Series Episode 09: Staff Vetting & Training

Alex Myers, Head of Training

The Isle of Man Gambling Supervision Commission ("GSC") has released the latest episode in its AML/CFT Inspection Webinar series, offering critical insights into a key area of compliance; Staff Vetting and Training.

At SolutionsHub, we believe staying aligned with evolving regulatory expectations is essential for every gambling operator. The GSC's Episode 09, published on 25 June 2025, is a timely reminder of the importance of effective internal controls, particularly in ensuring staff are both properly vetted and appropriately trained.

What the Webinar Covers

1. Staff Vetting

   1. Mandatory identity verification and background checks

   2. Assessing integrity and professional suitability

   3. Ongoing vetting for internal promotions and role changes

2. Staff Training

   1. Core AML/CFT concepts and procedures

   2. Identifying and responding to suspicious activity

   3. Staying current with regulatory updates and emerging risks

3. Best Practice Guidance

   1. Maintaining accurate records of training sessions

   2. Tailoring content to roles and risk levels

   3. Demonstrating review and improvement in training programs

Why This Matters

The GSC’s webinar series is designed to help licence-holders understand exactly what inspectors look for during reviews. Episode 09 reinforces that staff vetting and training are foundational pillars of a robust AML/CFT framework.

Firms that implement structured, well-documented programs are better equipped to detect and mitigate financial crime risks, while also reducing the likelihood of regulatory action.

What You Should Do Next

Watch the webinar	View on YouTube
Audit internal procedures	Ensure vetting and training processes meet or exceed GSC expectations
Update documentation	Confirm that your policies, training logs, and vetting files are up to date and inspection-ready
Review previous episodes	The full GSC webinar series offers comprehensive insights on other AML/CFT inspection priorities

How SolutionsHub Can Help

Whether you're seeking to enhance your AML/CFT framework, prepare for a GSC inspection, or build a custom training matrix, SolutionsHub’s compliance experts are here to guide you.

Our team works with some of the most innovative gambling operators on the Isle of Man and beyond, helping to turn complex regulatory challenges into clear, actionable strategies.

Reach out to us today for support on:

• AML/CFT policy development

• Staff training programmes

• Internal audits and readiness reviews

Stay informed. Stay compliant. Stay competitive.