Anti-Money Laundering and Countering the Financing of Terrorism
 
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Anti-Money Laundering and Countering the Financing of Terrorism

Next Available: Online Access Anytime

Our essential training on AML and CFT is available in multiple formats including MGA; UKGC; SGA; EU; US; Australia regulation.

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

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WHY TAKE THIS COURSE

Vital compliance knowledge for employees 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.

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

Access will be for 1 year and 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.

The duration of the course is approximately 1 hour and its CPD value 1 hour as well.

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 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 also available in a classroom format, offering a chance for further exploration of the topic. Our classroom course schedule is updated throughout the year, plus we can also run bespoke training for businesses on requests.

Learn more about our Classroom Course

Interested in providing this eLearning course for your team or company?

Contact us today to learn more about our eLearning services including our LMS Learning Management System.

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Learn more about our LMS

This course is available as:

eLearning

eLearning

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. 

 
Classroom

Classroom

This course is available for individual learners and groups in an engaging classroom format. Our classroom courses are devised and delivered by industry experts and subject-matter specialists.

Full Details: This course will be help at Workplace Malta our state of the art office complex in St Julians. The course takes 7 hours and will be split over 2 days. The training will start at 17.30 and finish at around 21.00.

Book this course

Course Type

eLearning

Details

Danish Regulation – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

Details

Gibraltar Regulation – Online Access

Price

60.00Excl. VAT

Course Type

eLearning

Details

MGA Regulation – Online access

Price

60.00Excl. VAT

Course Type

eLearning

Details

UKGC Regulation – Online access

Price

60.00Excl. VAT

Course Type

eLearning

Details

SGA Regulation – Online access

Price

60.00Excl. VAT

Course Type

eLearning

Details

EU – Online access

Price

60.00Excl. VAT

Course Type

eLearning

Details

US Regulation – Online access

Price

75.00Excl. VAT

Course Type

eLearning

Details

Australia Regulation – Online access

Price

60.00Excl. VAT

Course Type

eLearning

Details

Add to LMS Learning Management System

Price

On Enquiry

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Get in Touch

Interested in our professional training courses, solutions or LMS? Get in touch for more information or to arrange bespoke training for your business.

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