Anti-Money Laundering in Gaming

1 hour sample workshop of the full masterclass. With our Coach Steven Armstrong.

This workshop will cover:

• how to do AML risk assessment for an operator & how to use it once it is done.
• internal and external SAR reporting.
• how and when to communicate AML-related topics to a customer.
• Followed by questions the provide details date, times etc of full course
  

Who is this workshop for? - iGaming operators, Land based Operators, Start ups & Regulators

Role function ideas: CFO, Finance Directors, Finance managers, Anti Money laundering Executives/managers/Directors, Fraud and security managers,General managers, Compliance professionals