Anti-Money Laundering and Counter Terrorist Financing For Online Operators

Vital compliance knowledge for professionals working in Legal and Compliance departments

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

Students will learn all the essential facts about AML/CTF including what legislation is applicable, their responsibilities as employees and how to spot money laundering activities through realistic scenarios.

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