Anti Money laundering (AML)
Money laundering is a serious threat that can have devastating consequences. Our comprehensive AML training program equips you with the knowledge and skills to effectively prevent, detect, and report suspicious activity. Our comprehensive course equips you with the knowledge and skills to: Prevent money laundering: Understand the methods used by criminals to disguise the source of illicit funds. Detect suspicious activity: Identify red flags and indicators of potential money laundering. Take appropriate action: Report suspicious activity to the relevant authorities and implement effective prevention measures. Jurisdictions: DE, MT, AT, SE, UK, ES, IT, DK, BR, more on request Languages: (see above)
Any time
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?
Certification
AI Awareness