Our power-packed masterclass is designed to give gambling industry professionals the essential knowledge and practical tools to detect, prevent, and respond to money laundering and terrorist financing risks.

Learn the core regulations, red flags, customer due diligence expectations, and your role in maintaining a safe and compliant gambling environment. Stay ahead of regulatory requirements. Build a culture of accountability. Ensure your business remains secure, resilient, and fully compliant.

The gambling industry faces constant pressure from regulators - and criminals. This masterclass equips your entire team with the practical skills, regulatory understanding, and confidence they need to identify suspicious behaviour, manage AML/CFT risks, and uphold the highest compliance standards.

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