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.
Key Learning Objectives
By the end of this course you will be able to:
“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