Anti-Money Laundering and Countering the Financing of Terrorism

Next available: TBC | Virtual Course

Our essential training on AML and CFT is developed to meet the AML training requirements for iGambling operators in the EU.

Dates & Times: TBC
Duration: 2 sessions each lasting 3.5 hours

[nectar_btn size=”small” button_style=”regular” button_col_2=”Accent-Color” icon_family=”none” el_class=”btn btn-yellow” url=”https://igacademy.com/remote-access-for-classroom-courses-online-webinars//” text=”Learn more about our virtual courses” margin_top=”15″ margin_bottom=”25″]

Ideal for: Compliance and customer support team managers, line managers and shift supervisors; fraud roles; customer intelligence team.

Book now