AML & CFT in Gaming Masterclass
Strengthen your team. Protect your operations. Stay compliant.
2 days x 3 hours per day 27th & 28th January 2026
About the Masterclass
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
Course Content
- Why AML/CFT Matters
Understand why gambling is ahigh-risk target and what non-compliance can mean for operators.
- Global & Local Regulations
Gain clarity on FATF standards and requirements from the UKGC, MGA, AUSTRAC, Gibraltar, Curacao, and more.
- Key Money Laundering Risks
Spot red flags such as rapid deposits/withdrawals, minimal gameplay, third-party funding, and high-risk jurisdictions.
- Customer Due Diligence
Master identity verification, Source of Funds (SoF), Source of Wealth (SoW), and Enhanced Due Diligence.
- Ongoing Monitoring
Recognise suspicious patterns, VPN misuse, irregular transactions, and customer behaviour changes.
- Suspicious Activity Reporting
Learn how to escalate concerns to the MLRO and understand the importance of SARs -without tipping off customers.
- Payments & Third Parties
Mitigate risks linked to PSPs, EMIs, vouchers, affiliates, and open banking providers.
- Roles & Responsibilities
Understand the duties of frontline teams, the MLRO, compliance departments, and board-level governance.
- Building a Strong Compliance Culture
Reinforce accountability, continual training, and proactive reporting.
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
