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Anti-Money Laundering and Proceeds of Crime

60260 excl. VAT

Next Date: 13th & 15th November 2018

Email training@igacademy.com 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: ,
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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 Malta – 13th & 15th November 2018, AML Refresher – TBA, eLearning – (Malta Regulation), eLearning – (UK Regulation), eLearning – (US Regulation)

Reviews (5)

Reviews

  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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