WHY THIS COURSE
Vital compliance knowledge for employees working in land-based casino roles
Learning objectives of this course:
- Money laundering and terrorist financing and the differences between the two
- The importance of conducting customer due diligence (CDD), how to conduct initial CDD, and to recognise when enhanced CDD is needed
- Indicators of money laundering and terrorist financing and what to do in response
- Reporting obligations under Canadian anti-money laundering and terrorist financing laws and how and when to complete required reports
- Your, and your company's legal obligations in preventing, detecting and reporting suspected money laundering of terrorist financing offences