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Courses Anti-Money Laundering and Counter Terrorist Financing For Online Operators

Anti-Money Laundering and Counter Terrorist Financing For Online Operators

Essential knowledge of what money laundering and terrorist financing are, as well as the fundamental similarities and differences between the two.

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Vital compliance knowledge for professionals working in Legal and Compliance departments

All online gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) techniques as part of the terms of their licence. Our training has been specifically developed in an engaging, practical, and comprehensive format to help you and your staff meet this regulatory training requirement.

Students will learn all the essential facts about AML/CTF including what legislation is applicable, their responsibilities as employees and how to spot money laundering activities through realistic scenarios.

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Course Format & Objectives
How To Access
Certification

WHY THIS COURSE

Designed to give staff a complete overview of AML/CTF and understand the importance of their role in preventing financial crime in the gaming industry.

Plug-in solution: We’ve developed first to market plug-in technology for several European markets, including Belgium, Denmark, Europe, France, Germany, Gibraltar, Italy, Malta, Spain, Sweden, the Netherlands, USA, Caribbean and the UK. The courses will be delivered in a modular format, whereby learners will take a ‘foundation’ course that covers core principles of AML/CTF followed by the relevant jurisdiction-specific regulations to complete the training.

The duration of the course is approximately 1 hour, with learning objectives being:

Understand what money laundering and terrorist financing are as well as what the fundamental similarities and differences are between the two
Familiarise yourself with the AML/CFT regulatory requirements
Understand the regulatory requirements for customer due diligence and how to apply customer due diligence measures in an online environment
Recognise common indicators of money laundering and terrorist financing
Know when and how to seek advice and report suspicions of money laundering or terrorist financing

This course is available via iGaming Academy’s eLearning portal:

In an interactive format accessible worldwide
With access for up to 1 year
CPD accredited (value 1 hour)
Downloadable certification upon completion
Add it to your company’s own branded LMS Learning Management System

Access will be provided within 1 working day, to the email address specified at purchase. You will receive your login details from [email protected], if you don’t get this information within 1 hour of receiving confirmation, then please check your spam folder.

After passing the assessment, you will be able to download your certificate as a PDF. The certificate will state the following:

your name
the course title
the date of completion

CPD information

“CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.

iGaming Academy’s classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive.

Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.”

Source: CPD https://cpduk.co.uk/explained

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Anti-Money Laundering and Counter Terrorist Financing For Online Operators

Vital compliance knowledge for professionals working in Legal and Compliance departments

Designed to give staff a complete overview of AML/CTF and understand the importance of their role in preventing financial crime in the gaming industry.

Related Courses

SiGMA Foundation's education charity efforts

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