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, Estonia, and the UK, as well as the USA and Caribbean. 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