Anti-Money Laundering in Gaming

For the Online & Land Based Gaming community

2 days x 3 hours per day 5th & 6th April

Starts on:
April 5, 2022
Live online course
Multiple Resources
Communicate with your peers
Michael Ferrier MBE
AML & Responsible Gaming
€ 599.00 EUR
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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.

Since the Pandemic, online traffic has skyrocketed, causing the AML risks to rise also.

To avoid prosecution and remain competitive, operators must be careful not to place too much reliance on automated solutions 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 the most relevant knowledge needed to create a robust AML strategy in a post Pandemic market.

Role funcion 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

Module 1

Introduction to Regulation

Module 2

How Money laundering takes place

Module 3

Money Laundering Reporting Officer responsibilities

Module 4

Introduction to risk-based approach 

Module 5

Suspicious Activity Reporting

Module 6

Source of funds

Module 7

Staff training requirements

Module 8

Real world Case studies 

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