Anti-Money Laundering and Counter Terriorist Financing For Online Operators
 
eLearning Compliance Anti-Money Laundering

Anti-Money Laundering and Counter Terriorist Financing For Online Operators

Next Available: Online Access Anytime

Our essential AML and CTF training is available in multiple formats for online gaming operators.

 

Ideal for:  Customer facing personal, employees handling onboarding, KYC, financial transactions and monitoring of customer financial activity.

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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 Counter Terrorist Financing (CTF) techniques as part of the terms of their licence. Our training has been specifically developed in an engaging, practical, and comprehensive format to help you and your staff meet this regulatory training requirement.

Students will learn all the essential facts about AML/CTF including what legislation is applicable, their responsibilities as employees and how to spot money laundering activities through realistic scenarios.

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WHY THIS COURSE

Designed to give staff a complete overview of AML/CTF and understand the importance of their role in preventing financial crime in the gaming industry.

Plug-in solution: We’ve developed first to market plug-in technology for several European markets, including Belgium, Denmark, Europe, France, Germany, Gibraltar, Italy, Malta, Spain, Sweden, the Netherlands, and the UK. The courses will be delivered in a modular format, whereby learners will take a ‘foundation’ course that covers core principles of AML/CTF followed by the relevant jurisdiction-specific regulations to complete the training.

The duration of the course is approximately 1 hour, with learning objectives being:

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

This course is available via iGaming Academy’s eLearning portal:

  • In an interactive format accessible worldwide
  • With access for up to 1 year
  • 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 will receive your login details from training@igacademy.com, if you don’t get this information within 1 hour of receiving confirmation, then please check your spam folder.

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 training for your business?

Enquire to arrange a consultation and course demo below.

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Course Type

eLearning

Details

ADM – Italy Regulation (plug-in) – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

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BGC – Belgium Regulation (plug-in) – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

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DE – German Regulation (plug-in) – Online access

Price

60.00Excl. VAT

Course Type

eLearning

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DGA – Denmark Regulation (plug-in) – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

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DGOJ – Spanish Regulation (plug-in) – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

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EU (plug-in) – Online access

Price

60.00Excl. VAT

Course Type

eLearning

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GGC – Gibraltar Regulation (plug-in) – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

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MGA – Malta Regulation (plug-in) – Online access

Price

60.00Excl. VAT

Course Type

eLearning

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NGA – Dutch Regulation (plug-in) – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

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SGA – Sweden Regulation (plug-in) – Online access

Price

60.00Excl. VAT

Course Type

eLearning

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UKGC – UK Regulation (plug-in) – Online access

Price

60.00Excl. VAT

Course Type

eLearning

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EU – B2B – Online access

Price

60.00Excl. VAT

Course Type

eLearning

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UKGC – B2B – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

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Ontario Regulation – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

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US Regulation – Online access

Price

60.00Excl. VAT

Course Type

eLearning

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Canada Regulation – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

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Add to LMS Learning Management System

Price

On Enquiry

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