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Career Guidance Skills assisting and caring S3.3 - protecting and enforcing S3.3.3 - complying with legal and organisational guidelines Prevent money laundering in gambling
Description
Take steps to prevent the abuse of the casino for avoiding taxation or obscuring the origin of money.
Occupations requiring this skill
This section is generated automatically.
Skill demand overview
- Essential in 3 occupations
- Optional in 0 occupations
- Total: 3 occupations
- Most common in: ISCO major group 5 (Service and sales workers)
Essential for
- Gambling managerGambling managers organise and coordinate the activities of a gambling facility. They oversee daily operations and facilitate communications between staff and customers. They manag…
- Lottery cashierLottery cashiers exchange the registration of set of numbers or symbols for money and give tickets to the players. They pay out prizes and obtain customers' signatures and identifi…
- Casino cashierCasino cashiers exchange tokens, coins or chips for money. They arrange pay-outs and obtain customers' signatures and identification. They audit and count money in a cash register,…
Related skills
- Legal standards in gambling
- Responsible gambling
- Keep task records
- Follow ethical code of conduct of gambling
- Follow company standards
- Focus on service
- Operate cash register
- Handle cash flow
- Communicate with customers
- Company policies
- Monitor casino finances
- Carry out inventory control accuracy
- Apply numeracy skills
- Handle incidents
Last updated on February 18, 2026
