iGaming Academy’s Anti-Money Laundering & Counter-Terrorist Financing training meets the mandatory training requirements for online gaming jurisdictions; focusing on AML and CTF prevention. This engaging and practical course comprehensively covers key topics like customer due diligence; ongoing monitoring; financial thresholds; money laundering red flags; and reporting suspicions. The foundation course is complemented by jurisdiction-specific plugins; an approach that ensures trainees become not only compliant with licensing terms but also well-equipped with the knowledge and skills to effectively manage AML and CTF challenges in the gaming industry across several markets.
The iGaming Academy provides compliance and skills training solutions to individuals and companies through face-to-face and online learning for which content can be customised through our bespoke option. We specialize in online gambling and casino related subjects worldwide.
