Gambling & iGamingExplore

AML training for gambling operators

Understand the player’s activity.

Certification, workshops and training records for player‑facing, payments and compliance teams, built around your products, players and procedures.

For online and land‑based operators, sportsbooks and casinos.

Request a team quoteSee what your teams will work on

Deposit, barely play, withdraw.

Trained teams review the play before the payout.

An illustration: a player deposits money, barely plays and withdraws it again. Then the team is trained and holds the withdrawal for review.

Institutional training
Selected by CEPOLTo design and deliver its Diploma Course on Financial InvestigationsRead the announcement
CPD accreditation
CPD Standards OfficeAccredited provider 50475
Learner rating
4.9 out of 5587 end-of-course ratings for CASS
  • 12core CPD hours
  • 4industry CPD hours
  • 4industry lessons

Certification for gambling and iGaming teams

AML Foundations · Gambling & iGaming

For people entering gambling and iGaming, moving into AML or strengthening the knowledge they use in player-facing and payment roles.

Build your AML core, then explore the laundering patterns and controls relevant to land-based and online operators.

Online and self-paced. The industry track is in English.

Explore the pathway

What your teams will work on

Six areas where gambling teams make AML decisions every day, online and in venues. Depth follows your products and the jurisdictions you are licensed in.

  1. 01

    Player due diligence

    KYC & player onboarding teams

    • Player risk assessment
    • Enhanced due diligence for high-risk players
    • Sanctions compliance and PEP screening

  2. 02

    Deposits & withdrawals

    Payments, withdrawals & cashier teams

    • Rapid deposits and withdrawals as AML risk indicators
    • Mule accounts, third-party funding and chargebacks as deposit routes
    • Transaction monitoring and detection of suspicious activity

  3. 03

    Play & account behaviour

    Player-risk, monitoring & trading teams

    • Suspicious betting patterns and structuring of bets
    • Money laundering typologies in the gambling industry

  4. 04

    Customer interaction

    Customer support, VIP hosts & venue staff

    • Source of funds and source of wealth on player accounts, and documenting the decision
    • Affordability, disproportionate spend, and the overlap with responsible gambling and self-exclusion

  5. 05

    Working with fraud and safer-gambling teams

    AML, fraud & safer-gambling analysts

    • Risk-based AML thresholds, the limitations of loss-based triggers, and controls for linked or duplicate accounts
    • Chip dumping, collusion and bonus abuse on peer-to-peer and promotional products

  6. 06

    Escalation & oversight

    Compliance, the MLRO & management

    • Procedures for reporting suspicious activity
    • Internal controls and AML management
    • International AML standards for gambling operators
    • Cross-border gambling risks
  • Player due diligenceKYC & player onboarding teams
    • Player risk assessment
    • Enhanced due diligence for high-risk players
    • Sanctions compliance and PEP screening
  • Deposits & withdrawalsPayments, withdrawals & cashier teams
    • Rapid deposits and withdrawals as AML risk indicators
    • Mule accounts, third-party funding and chargebacks as deposit routes
    • Transaction monitoring and detection of suspicious activity
  • Play & account behaviourPlayer-risk, monitoring & trading teams
    • Suspicious betting patterns and structuring of bets
    • Money laundering typologies in the gambling industry
  • Customer interactionCustomer support, VIP hosts & venue staff
    • Source of funds and source of wealth on player accounts, and documenting the decision
    • Affordability, disproportionate spend, and the overlap with responsible gambling and self-exclusion
  • Working with fraud and safer-gambling teamsAML, fraud & safer-gambling analysts
    • Risk-based AML thresholds, the limitations of loss-based triggers, and controls for linked or duplicate accounts
    • Chip dumping, collusion and bonus abuse on peer-to-peer and promotional products
  • Escalation & oversightCompliance, the MLRO & management
    • Procedures for reporting suspicious activity
    • Internal controls and AML management
    • International AML standards for gambling operators
    • Cross-border gambling risks

Request a team quote

See the pattern across the account

Help frontline, payments and compliance teams connect player information with activity that needs further review.

Player activity reviewSee how a workshop works
  1. 01
    The fileRapid deposits and withdrawals appear across potentially linked accounts.
  2. 02
    The group taskReview source-of-funds questions, account links and the basis for escalation.
  3. 03
    The takeawayAn activity-review note that distinguishes AML concerns from safer-gambling checks.

Customise programmes or develop modules, courses and simulators around your player-risk policies, deposit and withdrawal journeys, and escalation procedures. Discuss a tailored programme

Three stages of team learning

Book a single session or one stage on its own, or bring all three together in an annual programme reviewed against the evidence.

  1. 01

    Assess

    Know where your team stands

    • A free team AML check: 10 questions each, with a team report once three people finish. We can also arrange it with you.
    • Hiring? AML Assess tests candidates with an investigation simulator and a test.
    What’s included
    • A free team AML check: 10 questions each, with a team report once three people finish. We can also arrange it with you.
    • Hiring? AML Assess tests candidates with an investigation simulator and a test.
    Start the free team check

  2. 02

    Certify

    Give each role the right qualification

    What’s included
    Compare the programmes

  3. 03

    Develop

    Keep practice current

    What’s included
    Explore live training

One training record for every stage. Progress, assessment results, attendance and certificates, in one place for your managers and your reviews.

The EU AMLR applies from 10 July 2027, including to providers of gambling services. Connect each stage to its requirements with AMLR training

Records, systems and supplier review

What your managers can show, how the learning fits your systems, and the answers your IT, legal and procurement teams need.

Training records
Progress, assessment results, attendance and certificates for each person, for your own reviews, audits and supervisory inspections. See what a manager sees.
Your LMS or ours
SCORM packages in your LMS, simulators and whole programmes on our learning platform, and a custom API integration on request.
Single sign-on
SAML 2.0 single sign-on with your identity provider, or OpenID Connect on request, with SCIM 2.0 user provisioning.
Security and supplier review
Security policies, GDPR and your DPA, hosting assurance and, where relevant, DORA-related contract requirements. See security and supplier review.

Frequently asked questions

Agree the scope, delivery and learning evidence before the programme begins.

Can we start with one team or one product?

Yes. Book a single training session or workshop for one team, one product, a difficult case type or a finding from a quality review, or start with a team AML check. If you want continuing support, we plan an annual programme around the results.

How do you separate AML from safer-gambling requirements?

We explain the different purposes, relevant information and escalation routes. Where concerns overlap, the exercise shows how to refer them under the correct procedures. Thresholds and obligations are addressed for the relevant jurisdiction.

How do you choose the expert?

We match the subject and market context with relevant practitioner experience, then consider the ability to explain the work or facilitate a group. The proposal identifies the expert, scope and availability.

What can managers review?

Managers can review available learning, attendance and assessment evidence within their organisational scope. The learning plan confirms certificate eligibility, CPD allocation, materials, recording access and any assessed skills contribution before delivery.

Can we use your content in our existing LMS?

Yes. We review the content you already have and scope licensed courses or simulators to fill agreed gaps. Courses can be delivered as SCORM packages, simulators and whole programmes run on our learning platform, and we can build a custom API integration on request.

Which languages can our team learn in?

The learning platform works in English, French and Spanish. CASS can be studied in English, French or Spanish, and AML Foundations in English or Spanish. CAPS, FIAR and the industry tracks are taught in English, and certificates are issued in English.

How are timing and pricing agreed?

Each programme’s individual price is on its page. For teams, we quote for the people, programmes and live sessions you choose, as a single session or an annual agreement, once we have agreed the scope, any tailoring and the delivery. Allow around four weeks to prepare tailored live sessions.

Let’s plan the learning

Request a team quote

Tell us about your team and priorities. We’ll come back with the options and a proposal.

What happens next

We’ll review your brief, discuss the options and agree the scope with you.

Not ready for a quote? Start the free team check

Prefer to talk it over?

Book a 30-minute call (opens in a new tab)The call is in English.
[email protected]

Let’s talk about AML training for gambling operators

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Prefer to talk it over?

Book a 30-minute call (opens in a new tab)The call is in English.
[email protected]

Not ready for a quote? Start the free team check