The operating environment in which you do business has financial systems that are designed to reduce the risk of criminals using your business to launder proceeds from their illegal activities. These systems protect your business and employees by reducing the risk that they are held liable for failing to understand your obligations with respect to laws, rules and sanctions. The industry is a highly regulated sector when it comes to anti-money laundering requirements, which affect many global jurisdictions.
Duration: 30-40 Minutes
Level: Beginner or Advanced
Our Anti-Money Laundering & Counter-Terrorist Financing course covers the background and consequences of AML/CTF, including details of the law and regulation in relation to these areas and businesses’ systems and controls that are used to prevent and detect financial crime. Also included throughout the course are interactive maps covering European rules and regulations.
“We have partnered with GamblingCompliance to provide eLearning 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. The service is easy to manage and the team are always on hand to help.”
Money Laundering Reporting Officer, Online Casino