Masterclass - Anti Money Laundering in Gaming

Day 1

-Welcome and Objectives

Money laundering Fundamentalsi

Gaming-Specific AML Risk Landscape

Regulatory & Legal Framework

Customer Risk Assessment & Due DIligence

Day 2

Recap of Session Day 1

Transaction Monitoring in iGaming

Suspicion Activity Reporting

Case Studies

Roles and Responsibilities

Embedding AML culture into a business

‍

Register
January 27, 2026
 | 
2:00 pm
GO-Academy Knowledge Hive
Register

Latest Events

All Events

Free Workshop - How AI is transforming KYC & EDD

AI is now an indispensable tool for gaming compliance teams. From everyday use of LLMs, to the AI that powers ID document validation, to time-saving AI-powered EDD reviews.

February 25, 2026
4:00 pm
GO-Academy Knowledge Hive

Masterclass - AI in Gaming: Tools, Trends & Real-World Impact

Artificial Intelligence is rapidly changing how iGaming operators attract, engage, and retain players - from smarter segmentation and personalization to fraud detection, risk management, and operational efficiency.

April 14, 2026
3:00 pm
GO-Academy Knowledge Hive