Prevention of Money Laundering and the Financing of Terrorism
iGaming Academy Ltd
About the CPD course
iGaming Academy's Prevention of Money Laundering and the Financing of Terrorism course will provide an overview of a subject person's anti-money laundering and financing of terrorism requirements and procedures within the iGaming industry. This course will further analyse all relevant local legislation and other practical considerations relevant to Remote Gaming operators. This Prevention of Money Laundering and the Financing of Terrorism course will focus on the provisions of the Prevention of Money Laundering Act; the Prevention of Money Laundering and Funding of Terrorism Regulations; and the Implementing Procedures issued by the FIAU.
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.