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