MGA Key Function Training: Prevention of Money Laundering and the Financing of Terrorism
 
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MGA Key Function Training: Prevention of Money Laundering and the Financing of Terrorism

Next Available: 2 April - 21 May | Virtual Course

This course will provide an overview of an authorised MGA remote gaming company’s AML obligations across a number of different areas including customer due diligence, risk assessment, ongoing monitoring, suspicious activity reporting and other everyday activities for crime prevention.

Developed specifically to comply with MGA requirements for ‘Key Functions’

Dates & Times:  2 April – 21 May | See agenda below for the full schedule
Duration: 1.5 – 2.5h per unit

Flexi concept: Choose the topics you want to attend from the agenda tab below.

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Ideal for:  Key AML functions

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AGENDA

This course will provide an overview of a subject person’s AML & financing of terrorism obligations when it comes to gambling operations, industry and regulatory trends, globally and in the EU.

This course will further analyse recent AML/CTF regulatory developments in the EU and cover all relevant local legislation and other practical considerations relevant to Remote Gaming operators licenced by the MGA. The course will focus on the provisions of the Prevention of Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations and the Implementing Procedures issued by the FIAU.

The course is split into 9 units lasting from 1.5-2.5h that can be taken individually. Pick the units that are most relevant or interesting to you to make up your 10 CPD hours.

  • 2nd April @ 3pm | Duration: 1.5h – MGA Regulatory Updates & Stats 2024-2025 (also suitable for Compliance & Operations Key Functions) – B2B/B2C
  • 3rd April @ 4pm | Duration: 1.5h – MICA (Markets in Crypto-Assets) Overview (also suitable for Compliance & Operations Key Functions) – B2B/B2C
  • 9th April @ 3pm | Duration: 1.5h – AMLA and EU Single Rulebook Overview (also suitable for Compliance & Operations Key Functions) –B2B/B2C
  • 10th April @ 3pm | Duration: 1.5h – Corporate Governance, Key Function Roles (also suitable for Compliance & Operations Key Functions) – B2B/B2C
  • 12th May @ 9:30am | Duration: 2.5h – The role of the MLRO B2C
  • 14th May @ 9:30am | Duration: 1h – Embedding AML in the business: 3 Lines of Defence, Governance and board responsibilities, Structuring an AML team B2C
  • 14th May @ 11:00am | Duration: 1h – AML Regulatory Framework: Malta and EU B2C
  • 20th May @ 9:30am | Duration: 2.5h – Sanctions/PEP/Adverse Media screening B2C
  • 21st May @ 9:30am | Duration: 2.5h – Money Laundering Typologies for Gaming, Predicate offences, Terrorist Financing, Proliferation financing B2C

Course format: Virtual Classroom

This course will be held in a classroom setting, led by an experienced industry specialist. You will learn alongside other gaming professionals of a similar level, providing opportunities to explore key topics in a collaborative environment. There will be opportunities to ask questions throughout the session.

Entry Criteria & Suitability

This course will be conducted in English and requires a good level of comprehension. Students must be 18 years or older upon starting this course. Under 18’s are advised to contact us to discuss alternative training arrangements. Good understanding of English.

 

 

A physical certificate will be provided after completion of the course. 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.

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

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