Anti-Money Laundering and Countering the Financing of Terrorism For Online Gaming
 
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Anti-Money Laundering and Countering the Financing of Terrorism For Online Gaming

Next Available: Online Access Anytime

Our essential training on AML and CFT is available in multiple formats for Gaming operators in the UK, multi-jurisdictions within the EU, Canada, the US and Australia.

 

Ideal for:  Highly beneficial - and often essential - for all staff working in the iGaming industry and related fields

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Vital compliance knowledge for professionals working in Legal and Compliance departments

All online gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) techniques as part of the terms of their licence. Our 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.

In the first half of the course, students will learn all the essential facts about AML/CFT including what legislation is applicable and what their responsibilities are as employees. The second half of the course consists of exercises in which students can spot money laundering activities by working through realistic case scenarios.

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WHY THIS COURSE

Vital compliance knowledge for professionals working in Legal and Compliance departments

Learning objectives of this course:

 

  • Understand the basics of AML/CFT
  • Know the offences and penalties relating to AML/CFT
  • Recognise the red flags for ML/FT and appreciate the importance of reporting suspicious activity
  • Know AML/CFT legislation and how it applies to iGaming companies
  • Appreciate the need for customer due diligence

This course is available via eLearning:

  • Interactive format accessible worldwide
  • Access for up to 1 year
  • The duration of the course is approximately 1 hour
  • CPD accredited (value 1 hour)
  • Downloadable certification upon completion
  • Add it to your company’s own branded LMS Learning Management System

Access will be provided within 1 working day, to the email address specified at purchase. You should receive your login details from training@igacademy.com, if you haven’t received this information within 1 hour after receiving confirmation that your order has been finalised and access has been given then please check your spam folder.

Learn using desktop, laptop, smartphone or tablet

 

You may also be interested in more operational courses:

 

After passing the assessment, you will be able to download your certificate as a PDF. The certificate will state the following:

  • your name
  • the course title
  • the date of completion

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

Interested In This Course?

This course is available for employee training. Enquire to arrange a consultation and course demo

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NGA – Dutch Regulation – Online Access

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DE – German Regulation – Online access

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MGA – Malta Regulation – Online access

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ADM – Italy Regulation – Online Access

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BGC – Belgium Regulation – Online Access

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DGA – Denmark Regulation – Online Access

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GGC – Gibraltar Regulation – Online Access

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UKGC – UK Regulation – Online access

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60.00Excl. VAT

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UKGC – B2B – Online Access

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SGA – Sweden Regulation – Online access

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60.00Excl. VAT

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EU – Online access

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60.00Excl. VAT

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eLearning

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EU – B2B – Online access

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60.00Excl. VAT

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US Regulation – Online access

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75.00Excl. VAT

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eLearning

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Canada Regulation – Online Access

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75.00Excl. VAT

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eLearning

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Australia Regulation – Online access

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60.00Excl. VAT

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eLearning

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Add to LMS Learning Management System

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