Anti-Money Laundering and Proceeds of Crime
 
iGaming Academy Classroom eLearning Compliance Payments

Anti-Money Laundering and Proceeds of Crime

Next Available: TBC / Online Access Anytime

Our essential training on AML and CFT is available in multiple formats including: MGA; UKGC; US 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 Combatting the Funding 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 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 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.

Book this course

Course Type

eLearning

Details

MGA Regulation - Online access

Price

60€ + VAT

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Course Type

eLearning

Details

UKGC Regulation - Online access

Price

60€ + VAT

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Course Type

eLearning

Details

US Regulation - Online access

Price

60€ + VAT

Order Now
Course Type

eLearning

Details

Add to LMS Learning Management System

Price

On Enquiry

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Course Type

Classroom

Details

Next Date(s) TBC - please enquire

Price

260€ + VAT

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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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