Anti Money Laundering Online Training Course

Anti Money Laundering Online Training Course from iGaming Academy

By: iGaming Academy  26/08/2015
Keywords: Your keywordsigaming elite, igaming academy. Igaming jobs, igaming recruitment, igaming learning, ig, Your keywordsinformation security information security analyst information security news information,

Anti-Money Laundering and Countering the Financing of Terrorism Facebook Twitter Linkedin 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. On completing this course, students will: Understand the basics of AML/CFT Know AML/CFT legislation and how it applies to iGaming companies Know the offences and penalties relating to AML/CFT Appreciate the need for customer due diligence Recognise the red flags for ML/FT and appreciate the importance of reporting suspicious activity The iGaming Academy’s range of AML/CFT courses are in line with the regulatory frameworks of many jurisdictional bodies including the Malta Gaming Authority and UK Gambling Commission.

Keywords: Your keywordsigaming elite, igaming academy. Igaming jobs, igaming recruitment, igaming learning, ig, Your keywordsinformation security information security analyst information security news information,

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iGaming Academy

Our portfolio includes courses designed to help companies meet their regulatory training requirements in multiple jurisdictions including the UK, USA, Malta and Guernsey. Register online with the iGaming Academy Training Portal to trial our demonstation courses and access the Industry Knowledge Wall; our new learning resource containing whitepapers and articles drafted by leading industry experts.