Anti-money Laundering and Counter-terrorist Financing Landbased US
Online Course
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iGaming Academy Ltd
About the CPD course
Students will learn all the essential facts about Anti money Laundering and Counter-terrorist Financing (AML/CTF) including what legislation is applicable and what their responsibilities are as employees. They will cover topics such as identifying potential suspicious activities; conducting Customer Due Diligence; Enhanced Due Diligence; Third Party Identification and Customer Monitoring; offences and penalties under US laws; and individual reporting obligations of casino workers. Our AML/CTF course will help train relevant staff spot money laundering activities by working through realistic case scenarios and meet a regulatory training requirement necessary for 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.
