AML Foundations Gambling and iGaming

This comprehensive course serves as an introduction to the following key areas:

• Exploring Financial Crimes: Understand the motivations, planning, and consequences of financial crimes and related offenses in the gambling and iGaming sectors.
• Risk Management: Learn to identify, assess, and manage risks associated with financial crimes.
• Compliance Programs: Gain insights into the elements of compliance programs designed to manage risks, including practical considerations.
• Risk Mitigation: Develop skills to identify and mitigate risks linked to financial crimes, and learn how to make informed decisions about terminating business relationships.
• Regulatory Compliance: Understand the role of regulators, learn to comply with regulations, and avoid non-compliance issues.
• Ethics vs. Conduct: Recognize the differences between a Code of Ethics and a Code of Conduct and their importance in the gambling and iGaming industries.

The course content is meticulously crafted by renowned industry experts, integrating their extensive knowledge and experience into this diverse and engaging program.

Through the use of animated videos and schematics, complex concepts are explained in an easy-to-understand manner, enhancing retention and providing a comprehensive learning experience.

Embark on your journey to becoming an Anti-Financial Crime Specialist in the gambling and iGaming sectors with AML Foundations. This course lays the groundwork for the proficiency required in this dynamic and rapidly evolving field.

How Long Will It Take?

The AML Foundations Gambling and iGaming course, provided by the AML Certification Centre, is designed to equip aspiring professionals in the gambling and iGaming sectors with a solid foundation in anti-financial crime principles. Here are the key details about the course structure and qualifications:

• Learning Method: Online
• Course Material Duration: 10 hours
• Video Material Duration: 3 hours
• Format: Videos, texts, diagrams
• Practical Materials: Included
• Interactive Quizzes: Included
• Final Exam: 30 questions
• Exam Duration: 60 minutes

Qualifications Upon Completion

Upon successfully completing the AML Foundations Gambling and iGaming course, you will receive a Certificate of Completion from the AML Certification Centre. This certificate validates your knowledge of AML/CTF+ fundamentals and demonstrates your understanding of anti-financial crime principles and compliance measures relevant to the gambling and iGaming sectors.

• Basic Computer Skills: Ability to use a computer and navigate the internet effectively.
• English Proficiency: At least a B2 level in English.
• Interest in Financial Crime Prevention: A strong desire to learn about money laundering, terrorism financing, combating terrorist financing, proliferation finance, and other financial crimes.
• Career Aspirations in the Gambling and iGaming Sectors: A clear intention to join the profession within these industries.

Completing the AML Foundations Gambling and iGaming course will not only enhance your knowledge and skills in anti-financial crime practices but also demonstrate your commitment to professional growth and expertise in this vital field. This course provides the essential foundation for a successful career in preventing financial crimes within the gambling and iGaming sectors.