Anti-Money Laundering and Countering the Financing of Terrorism (USA)

Our essential training on AML and CFT is available in multiple formats including MGA; UKGC; SGA; EU; Australia regulation. Ideal for:  Highly beneficial - and often essential - for all employees working in the iGaming industry and related fields
What You'll Learn

WHY TAKE THIS COURSE

Vital compliance knowledge for employees working in Legal and Compliance departments.


All online gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) techniques as part of the terms of their licence. Our AML/CFT training course has been specifically developed in an engaging, practical and comprehensive format to help you and your staff meet this regulatory training requirement.

In the first half of the course, students will learn all the essential facts about AML/CFT including what legislation is applicable and what their responsibilities are as employees. The second half of the course consists of exercises in which students can spot money laundering activities by working through realistic case scenarios.

  • Understand the basics of AML/CFT

  • Know the offences and penalties relating to AML/CFT

  • Recognise the red flags for ML/FT and appreciate the importance of reporting suspicious activity

  • Know AML/CFT legislation and how it applies to iGaming companies

  • Appreciate the need for customer due diligence

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