Answer:
IMHO - I am not sure why anyone would waste time on Regulation GG training. The answer to your question is "illegal gambling" is all that you are concerned about. And it is the receipt of illegal funds, not gambling by the customer.
IMHO - I am not sure why anyone would waste time on Regulation GG training. The answer to your question is "illegal gambling" is all that you are concerned about. And it is the receipt of illegal funds, not gambling by the customer.