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AML Foundations for Gambling and iGaming
CPD-Certified Course - Overview: exploring different types of financial offenses and crimes in the Gambling and iGaming sector
- Risk Management: understanding and mitigating risks
- Compliance Programs: basic rules for Gambling and iGaming operators
- Regulatory Understanding: navigating global and regional regulations
- Industry Specifics: business and ML/TF characteristics in Gambling and iGaming
- Ethics and Conduct: promoting ethical behavior in the industry
- Practical Application: implementing AML/CTF principles through case studies
- Terminology: essential terms for AML/CTF professionals in Gambling and Gaming
4 hours of on-demand video 
23 Submodules of reading material 
30 Assignments 
Final Exam 
8.15 CPD Credits 
26 Visual Schemes 
Certificate of Completion 
2 weeks – Recommended Learning Timeline 
Certify your employees with globally recognised AML certification. AML Foundations for Gambling and iGaming is ideal for new hires, frontline staff, and professionals seeking a strong understanding of AML principles in the gambling and online gaming sectors. A structured, scalable, and cost-effective way to build essential compliance knowledge and ensure regulatory alignment in high-risk, fast-paced entertainment environments.
The AML course for Gambling and igaming industry offers a comprehensive introduction to the prevention of money laundering, terrorist financing, and other financial crimes (AML/CTF+). Students will gain a robust understanding of essential principles, critical terminology, and practical skills necessary to combat financial crimes, with a particular focus on the unique challenges faced by gambling (casinos, bookmakers, etc) and iGaming operators.
- 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.
The AML casino and gambling training 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.
The AML gambling course (casino, betting, etc) provided by the AML Certification Centre, is designed to equip aspiring professionals 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
- Exam passing threshold: 80%
Upon successfully completing the gambling and gaming AML training, 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, 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 for online gaming 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.
- What are Financial Crimes?
- Typology of Financial Crimes
- Consequences and Impacts of Financial Crime
- Understanding of Risk
- What is Financial Crime Risk?
- Risk Management in AML/CTF+ and Financial Crime
- The importance of financial crime risk management
- How FC risk is managed?
- Understanding of Compliance Program
- Foundations of Compliance Programs
- Foundations of KYC
- Foundations of Ongoing Due Diligence
- Sanctions Compliance
- What is Reporting of Suspicious Financial Activities (SAR/STR)?
- Termination of Business Relationship
Understanding of different business sectors
- International Organisations and Frameworks in AML/CTF+
- Who is the Regulator?
- AML/CTF+ difference by country and industry
- Consequences of non-compliance
- Importance of Code of Ethics and Code of Conduct
- Comparison of Code of Ethics and Code of Conduct
- Understanding of Gambling & iGaming sector business and risks
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