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, USA, Caribbean 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 what money laundering and terrorist financing are as well as what the fundamental similarities and differences are between the two
- Understand the regulatory requirements for customer due diligence and how to apply customer due diligence measures in an online environment
- Know when and how to seek advice and report suspicions of money laundering or terrorist financing
- Familiarise yourself with the AML/CFT regulatory requirements
- Recognise common indicators of money laundering and terrorist financing