These modules are tailored to the specific AML/CTF regulations across the respective country; aligning with AML Directives. This essential training for gaming sector professionals outlines their jurisdiction-specific AML/CTF requirements; focusing on identifying and reporting suspicious activities; implementing customer due diligence; and managing risk profiles. Covering the identification; verification; and ongoing monitoring of customers; with special attention to politically exposed persons; high-risk customers; and sanctioned individuals. The jurisdiction-specific plug-ins complement the AML Foundation to ensure that trainees comply with licensing terms and are well-equipped with the knowledge and skills to manage challenges in the industry across several markets effectively.
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.
