Anti Money laundering (AML)

Jurisdiction's: Malta, UK, Spain, Italy, Germany

Any time

Starts on:
Live online course
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€ 59.00 EUR
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About the Course

Money laundering is the process by which large amounts of money are illegally obtained (e.g. drug trafficking,terrorist activity or other serious crimes), while giving the appearance of being originated from a legitimate source. In order to tackle this problem, the course “Anti-Money Laundering” is addressed to prevent, act and provide advice in this field with a particular approach based on the gambling industry.

Learning Objectives

On completing this course, participants will be able to:

·      Identify what money laundering and terrorist financing are and how they work.

·      Identify what behaviours may indicate money laundering activity.

·     Identify suspicious activities and know how to act.

Who is this course for:

·      Customer Service Managers in the Gaming or iGaming Industry

·      Customer Support Agents of any Gaming Operator Online or Physical

·      Any person in the gaming industry willing to make an organization compliant with the laws and regulations

Certification: All participants will receive a Certificate of Completion after successfully finalising the course.

Jurisdiction's: Malta, UK, Spain, Italy, Germany

Course Content

Background to Anti-Money Laundering and Countering the Financing of Terrorism / Legislative Overview / Current-typologies of money laundering and terrorist financing / Measures to prevent money laundering / Reporting and Record keeping obligations

What Is Included?