Anti-money Laundering and Anti-terrorist Financing (AML/ATF) Canada
Online Course
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iGaming Academy Ltd
About the CPD course
Students will learn all the essential facts about money laundering and terrorist financing; including what legislation is applicable and what their responsibilities are as employees. Students will gain an understanding of associated risks and learn how to spot money laundering activities by working through realistic case scenarios. Our AML/ATF training course has been specifically developed in an engaging; practical; and comprehensive format to help train relevant staff meet a regulatory training requirement necessary as part of the terms of their gaming licence.
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.
