Courses & Events


Anti-Money Laundering and Proceeds of Crime

60260 excl. VAT

Next Date: 13th & 15th November 2018

Email to register your interest for upcoming dates.

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.

Select a Delivery Mode to view full course details & pricing. 

Training your team? Contact us to arrange a consultation.

ID Code: AML Categories: , , Types: ,


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 Malta – 13th & 15th November 2018, AML Refresher – TBA, eLearning – (Malta Regulation), eLearning – (UK Regulation), eLearning – (US Regulation)

Reviews (5)


  1. The trainer was very knowledgeable, experienced, energetic, and covered interesting aspects of possibly boring subjects

  2. Clear, concise, informative

  3. Material was interesting and helped me understand a wider gaming industry AML procedures and the relevance to my company

  4. The trainer’s enthusiasm is contagious and she has a very professional approach to the subject

  5. Excellent, interesting with enthusiastic trainer

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