By The Weekly Edge desk ·
Focus Gaming News reported that ALEA and the University of Buenos Aires introduced a financial crime prevention diploma for gambling professionals. The virtual programme runs from 26 August to 9 December 2026 and covers due diligence, monitoring and regulatory requirements.
The programme provides specialised compliance training for regulators and gambling industry staff.
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The bill could let indigenous communities operate casinos to support economic development and financial autonomy.
The approved change bars registered maintenance debtors from entering casinos and gaming venues.
If enacted, the bill would require gambling operators in Santa Fe to check the register and restrict access for listed debtors.
The proposal could create a provincial licensing route for Indigenous communities while leaving oversight with the lottery.
The restriction requires gaming venues in Entre Ríos to coordinate access controls with the provincial debtor register.