Anti-Money Laundering and Counter Terrorist Financing For Online Operators
Essential knowledge of what money laundering and terrorist financing are, as well as the fundamental similarities and differences between the two.
Vital compliance knowledge for professionals working in Legal and Compliance departments
All online gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) techniques as part of their compliance requirements. Our training has been specifically developed in an engaging, practical, and comprehensive format to help you and your staff meet this regulatory training requirement. Students will learn all the essential facts about AML/CTF including what legislation is applicable, their responsibilities as employees and how to spot money laundering activities through realistic scenarios.- Course Format & Objectives
- How To Access
- Certification
WHY THIS COURSE
Designed to give staff a complete overview of AML/CTF and understand the importance of their role in preventing financial crime in the gaming industry.
Plug-in solution: We’ve developed first to market plug-in technology for several European markets, including Belgium, Denmark, Europe, France, Germany, Gibraltar, Italy, Malta, Spain, Sweden, the Netherlands, Estonia, and the UK, as well as the USA and Caribbean. The courses will be delivered in a modular format, whereby learners will take a 'foundation' course that covers core principles of AML/CTF followed by the relevant jurisdiction-specific regulations to complete the training.
The duration of the course is approximately 1 hour, with learning objectives being:
- Understand what money laundering and terrorist financing are as well as what the fundamental similarities and differences are between the two
- Familiarise yourself with the AML/CFT regulatory requirements
- Understand the regulatory requirements for customer due diligence and how to apply customer due diligence measures in an online environment
- Recognise common indicators of money laundering and terrorist financing
- Know when and how to seek advice and report suspicions of money laundering or terrorist financing
This course is available via iGaming Academy’s eLearning portal:
- In an interactive format accessible worldwide
- With access for up to 1 year
- CPD accredited (value 1 hour)
- Downloadable certification upon completion
- Add it to your company’s own branded LMS Learning Management System
After passing the assessment, you will be able to download your certificate as a PDF. The certificate will state the following:
- your name
- the course title
- the date of completion
This course is also available in a classroom format, offering a chance for further exploration of the topic. Our classroom course schedule is updated throughout the year, plus we can also run bespoke training for businesses on requests.
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Interested in providing this eLearning course for your team or company?
Contact us today to learn more about our eLearning services including our LMS Learning Management System.
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After passing the assessment, you will be able to download your certificate as a PDF. The certificate will state the following:
- your name
- the course title
- the date of completion
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