Anti-Money Laundering and Countering the Financing of Terrorism
 
Classroom

Anti-Money Laundering and Countering the Financing of Terrorism

Next Available: 7 & 8 November 2022 | Virtual Course

Our essential training on AML and CFT is developed to meet the AML training requirements for iGambling operators in the EU.

Dates & Times:  7 & 8 November 2022
Duration: 2 sessions each lasting 3.5 hours

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Ideal for:  Compliance and customer support team managers, line managers and shift supervisors; fraud roles; customer intelligence team.

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Overview

Vital compliance knowledge for employees working in Legal and Compliance departments.

Our AML/CFT training course has been specifically developed in an engaging, practical and comprehensive format to help you and your staff meet regulatory training requirements.

Here you will learn about the meaning of AML/CTF, and the legislative framework that impacts policies, processes and procedures implemented to ensure that they take all reasonable steps to prevent, detect and report suspicious activity relating to money laundering, terrorist financing, and other financial crimes.

Our training includes exercises in which students can spot money laundering activities by working through realistic case scenarios.

  • International AML/CFT regulations
  • EU AML/CFT regulations: iGaming industry requirements
  • AML/CFT offences and penalties
  • Company’s AML roles and responsibilities
  • Due diligence (B2C, B2B, CDD, EDD)
  • Reporting obligations
  • EU AML/CFT regulations: 4AMLD, 5AMLD
  • 6AMLD
  • The risk-based approach
  • AML/CTF red flags
  • Reliance, agents, and outsourcing
  • Record-keeping obligations
***This course is normally running in a classroom setting, however In light of the Covid-19 outbreak, we are making our classroom courses available as virtual courses. Timings will remain the same and you will be able to obtain a certificate upon completion of the course.***
Find out more about our virtual courses

Course format: Classroom

This course will be run in a classroom setting, led by an experienced industry specialist. You will learn alongside other gaming professionals of a similar level, providing opportunities to explore key topics in a collaborative environment. There will be opportunities to ask questions throughout the session.

Entry Criteria & Suitability

This course will be conducted in English, and requires a good level of comprehension. Students must be 18 years or older upon starting this course. Under 18’s are advised to contact us to discuss alternative training arrangements. Good understanding of English.

Timings

The course runs for a total of 7 hours, split over two sessions. Each session will start at 17.30 and finish at 21.00.

 

 

A physical certificate will be provided after completion of the course. The certificate will state the following:

  • your name
  • the course title
  • the number of CPD hours
  • the date of completion

The certificate will be signed on behalf of iGaming Academy and the trainer of the course.

CPD information

“CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.

iGaming Academy’s classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive.

Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.”

Source: CPD https://cpduk.co.uk/explained

This course is available via eLearning: an interactive format accessible worldwide. eLearning courses can be purchased individually, or added to your company’s own branded LMS Learning Management System.

Full Details: Access will be for 1 year and will be provided within 1 working day, to the email address specified at purchase. 

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Interested in training employees in your team or company?

Contact us today to discuss group or to arrange bespoke training.

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