Summary

Focused on the gaming and gambling industry, this programme delves into specific AML challenges and equips professionals with compliance strategies tailored to high-risk environments.

This course is one of several courses within the Certificate in Cross-Sectoral Vulnerabilities. If you wish to achieve this award, you must complete this course along with all other mandatory courses in the associated learning plan.

Audience

This course is designed for those working in, or interested in the Gaming and Gambling industries and who need a fundamental understanding of AML issues, practices, regulations and their importance in preventing financial crime.

Course Objectives

• Understand the concept of money laundering in the Gaming and Gambling sector

• Recognise the AML regulatory requirements for gaming establishments

• Identify red flags and suspicious behaviours that may indicate money laundering

• Apply Customer Due Diligence (CDD) and Know Your Customer (KYC) measures

• Report suspicious activities to relevant authorities

• Implement best practices to comply with AML regulations and protect your establishment from money laundering risks

Course Structure

• Section 1: Introduction to Money Laundering in the Gaming & Gambling Industry

• Section 2: AML Regulations for the Gaming Industry

• Section 3: Recognising Red Flags and Suspicious Behaviours

• Section 4: Customer Due Diligence (CDD) and Know Your Customer (KYC)

• Section 5: Reporting Suspicious Activities (SARs)

• Section 6: Best Practices for AML compliance in the Gaming Sector

• Section 7: Case Studies

• Knowledge Evaluation

Duration & CPD Hours

This course should take you between 45 and 90 minutes, depending upon your pace of learning. Additionally, this course is accredited by The CPD Certification Service and carries 1.5 CPD hours.