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: TBC | Virtual Course

This course will provide an overview of a subject person’s anti-money laundering and financing of terrorism.

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

Dates & Times:  TBC, 3pm – 5:30pm CEST
Duration: 4 sessions each lasting 2.5 hours

If you still trying to navigate the new MGA Key Functions training requirements, iGaming Academy can help you! We have put together a Q&A session where we break down all the requirements. Find out more here

Learn more about our virtual courses

Ideal for:  Key AML functions

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WHY TAKE THIS COURSE

This course will provide an overview of a subject person’s anti-money laundering and financing of terrorism obligations by delving into the FATF 40 recommendations

This course will further analyse all relevant local legislation and other practical considerations relevant to Remote Gaming operators. 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.

  • Overview of Anti-Money Laundering and Counter Terrorist Financing
  • FIAU’s Implementing Procedures: Part 1 and Part 2 (Remote Gaming Sector)
  • Relevant Local Legislation: The Prevention of Money Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations and the National Interest (Enabling Powers) Act;
  • Implementing an AML/CFT Compliance Program, with a specific focus on the application of a Risk-Based Approach
AGENDA

This course is held over 4 sessions each lasting 2.5 hours.

  • 16th May 3pm – 5.30pm: Overview of Anti-Money Laundering and Counter Terrorist Financing
  • 18th May 3pm – 5.30pm: FIAU’s Implementing Procedures: Part 1 and Part 2 (Remote Gaming Sector)
  • 17th May 3pm – 5.30pm: Relevant Local Legislation: The Prevention of Money Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations and the National Interest (Enabling Powers) Act
  • 19th May 3pm – 5.30pm: Implementing an AML/CFT Compliance Program, with a specific focus on the application of a Risk-Based Approach

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

Book this course

Course Type

Classroom

Details

Next Date(s): TBC | Virtual Course

Price

€500.00Excl. VAT