Since 2001, the Isle of Man has firmly established itself as a notable online gambling hub regulating almost all kinds of gambling, with many of the industry’s well-known brands as licensees. Under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, organisations are required to regularly train employees to recognise and deal with transactions and other activities or situations that may be related to money laundering or terrorist financing.
CPD Accredited
Customisable Course
Duration:
50 Minutes
Level:
Advanced
The objective of our Isle of Man AML course is to help you understand the consequences of money laundering and terrorist financing, including details of the principles embedded in the Isle of Man’s laws and regulations to combat money laundering. By working through realistic business case scenarios, you will be able to apply systems and controls designed to manage the risks related to these activities.
This course has been created for online operators and is suitable for those in compliance, legal and management roles.
Alternative available versions:
Key Learning Objectives
By the end of this course you will be able to:
“We have partnered with VIXIO GamblingCompliance to provide learning solutions as part of our wider internal training programme to maintain our high AML standards. This allows us to reinforce our culture of compliance and not only meet, but exceed AML obligations. The courses are graded so the level of training can be provided on a risk basis, depending on the role.”
Money Laundering Reporting Officer, Online Casino
Course Preview
