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Anti-Money Laundering and Proceeds of Crime

60260 excl. VAT

Our Anti-Money Laundering / Counter Funding of Terrorism (AML/CFT) training course has been specifically developed in an engaging, practical and comprehensive format to help you and your staff meet this regulatory training requirement. We also run an AML/CFT refresher course for returning learners.

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Training your team? Contact us to arrange a consultation.

ID Code: AML Category: Types: ,
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Description

Description

Suitability: The course is beneficial to all employees working within Gaming related industries. It is vital for employees working in Legal and Compliance departments.

The iGaming Academy’s range of AML/CFT courses are in line with the regulatory frameworks of many jurisdictional bodies including the Malta Gaming Authority and UK Gambling Commission.

Additional information

Additional information

Delivery Mode

AML Refresher – 29 NOVEMBER, eLearning – (Malta Regulation), eLearning – (UK Regulation), eLearning – (US Regulation), Malta – TBA

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