AML & CFT in Gaming

For the Online & Land Based Gaming community

2 days x 3 hours per day 19th & 20th November

Starts on:
November 19, 2024
Live online course
Multiple Resources
Communicate with your peers
Aleksandr Kostjukevits
AML in Gaming Course Professor
€ 349.00 EUR
Request course programme
Downloadable Files: 

About the Course

For far too long opportunities of intervention to protect your players and business have passed under the radar due to business silos.

In recent years the regulators globally have become more knowledgeable and demanding in respect of AML compliance, so flying below the radar became less of an option. To remain competitive as a business it is crucial for operators to commercial risks, customer satisfaction and strong enough compliance.

Since the Pandemic, online traffic skyrocketed, causing the AML risks to rise also. Moreover, the growing demand for crypto gaming and use of cryptocurrencies to pay at traditional gaming venues makes operators experiment in this relatively new field - a modern AML framework is the key for these opportunities.

To avoid prosecution and remain competitive, operators must be careful not to place too much reliance on automated solutions to be sure to equip their staff with the knowledge and processes needed to effectively combat money laundering.

The challenge our industry is now facing is how do you balance protecting your players, whilst remaining commercially successful? This course will take a deep dive into AML and its causes, whilst equipping you with the most relevant knowledge needed to create a robust AML strategy in a post Pandemic market.

Role function ideas for this course:

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

Course Content

  1. Course Introduction
  2. What is Money Laundering and Terrorist Financing?
  3. Why is it Important to Prevent Money Laundering and Terrorist Financing?
  4. What are the Legal Responsibilities of a Gaming Operator?
  5. Risk-based Approach and Risk Assessment
  6. Organisational and Policy Framework for AML/CTF
  7. How to Ensure that Customer is Not Involved in AML/CTF?
  8. Money Laundering Typologies
  9. Practical Tips for Customer Due Diligence
  10. Training the Staff
  11. How to Keep Regulators Happy?
  12. KYC on Business Partners
  13. Where Can I Learn More About AML/CTF?
  14. Q&A Session

What Is Included?

  • Onboarding welcome pack containing: A pre-course questionnaire (to understand your expectations), The latest course syllabus, Joining instructions and The pre-course material
  • Full comprehensive live and interactive course
  • Opportunity to network and interact with your peers
  • Question and answers opportunity after each module
  • Course materials
  • Certificate of Course Completion
  • Post course feedback
  • Free post course private 20 minute 1-on-1 follow up session with the coach
  • CPD Accreditation Certificate