Sweden: Anti-Money Laundering & Counter Terrorist Financing (Coming Soon)

Our upcoming Sweden specific Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) course highlights a key area of compliance in the gambling industry and covers the background and consequences of AML/CTF, including details of the Swedish laws and regulations in relation to these areas and businesses’ systems and controls that are used to prevent and detect financial crime.

CPD Accredited

Customisable Course

Duration:
50 Minutes

Level:
Advanced

This course is coming soon.
To request more information and to be notified when the full Sweden Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) course becomes available please register your interest through the form below.

The purpose of this course is to help you understand the key elements of the Swedish anti-money laundering and counter-terrorist financing laws and regulations, including the main money laundering and terrorist financing offences.

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Key Learning Objectives

By the end of this course you will be able to:

Understand the consequences of involvement in money laundering and financing, for individuals and business

Explain the key elements of the Swedish AML and CTF laws and regulations

Describe systems and controls designed to manage the risks related to these activities

Apply the law to business scenarios and understand your personal liability

“We have partnered with VIXIO 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.”

Money Laundering Reporting Officer, Online Casino

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