CPD Courses

Anti-Money Laundering

Online Course VIXIO Gambling Compliance

About the CPD course

Our Anti-Money Laundering and Counter-Terrorist Financing (AML & CTF) course, covers the background and requirements of AML & CTF, including details of the law and regulation in relation to these areas and businesses system and controls that are used to prevent and detect financial crime.

CPD Provider

VIXIO Gambling Compliance

VIXIO Gambling Compliance

VIXIO Gambling Compliance

VIXIO GamblingCompliance is the leading provider of independent legal, regulatory and business intelligence to the global gambling industry. Whether you require foundation training for all employees, refresher courses or advanced training to suit senior management, we offer a range of key compliance courses that can be tailored to suit your requirements and directly support your business in mitigating risk.

More CPD courses by VIXIO Gambling Compliance

Legal

Licence Conditions and Codes of Practice (LCCP)

VIXIO Gambling Compliance

This course has been developed in line with the UK licence objectives to not only support licence ap...
Online Course
Legal

General Data Protection Regulation

VIXIO Gambling Compliance

This course covers the reform of the European data protection legislation; in particular; the Genera...
Online Course
Finance

Introduction to the Gambling Industry

VIXIO Gambling Compliance

An introduction to the gambling industry’s core compliance topics and themes; ensuring newcomers or...
Online Course
Finance

Health & Safety

VIXIO Gambling Compliance

This course includes key topics under the Health and Safety at Work Act; and covers many of the main...
Online Course

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