Typology short course · Casinos & gambling
Small Chips, Big Risk
Read the activity beyond the chips.
Follow a casino visit from buy-in to cash-out. Connect gaming behaviour with the transaction record and identify what needs a closer look.
An AML Active member? Use your annual short-course credit.
- Learning time
- About 1 hour
- CPD
- 1 hour
- Format
- Self-paced online
- Language
- English
A focused piece of practice
What you’ll work on.
- 01
Follow the visit
Trace the movement from cash to chips, play and cash-out.
- 02
Read the behaviour
Compare the transaction record with what actually happens on the floor.
- 03
Support the decision
Identify the facts that justify further review and escalation.
Who it’s for
AML and compliance teams, cashiers and operational staff working with casino activity.
One case. Work it through.
Understand the typology
Explore minimal play, chip passing, cash-out patterns and front-line observation.
Read the Floor
Step into the role of a compliance officer. Review the visit, distinguish gaming behaviour from warning signs and make the cashier’s call.
Review your learning
Complete the 10-question final assessment and review the feedback.
Skills you’ll practise
- Typology recognition
- Evaluation
- Transaction monitoring
- Reporting & escalation
Your next short course
One credit.
A focused next step.
AML Active members receive one short-course credit each year to redeem for a short course. Choose the topic that supports your next step.
These short courses carry CPD recognition from AML Certification Centre.