For the Online & Land Based Gaming community
2 days x 3 hours per day 5th & 6th April
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
Introduction to Regulation
How Money laundering takes place
Money Laundering Reporting Officer responsibilities
Introduction to risk-based approach
Suspicious Activity Reporting
Source of funds
Staff training requirements
Real world Case studies