Anti Money Laundering Training and Online Courses

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Address:
Hughes Hallet Street, Sliema Malta
New York NY 10001
NY
United States
Phone number:
356227921

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Company description

Anti-Money Laundering and Countering the Financing of Terrorism
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All online gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT) techniques as part of the terms of their licence.

Our AML/CFT training course has been specifically developed in an engaging, practical and comprehensive format to help you and your staff meet this regulatory training requirement.

In the first half of the course, students will learn all the essential facts about AML/CFT including what legislation is applicable and what their responsibilities are as employees. The second half of the course consists of exercises in which students can spot money laundering activities by working through realistic case scenarios.

On completing this course, students will:

Understand the basics of AML/CFT
Know AML/CFT legislation and how it applies to iGaming companies
Know the offences and penalties relating to AML/CFT
Appreciate the need for customer due diligence
Recognise the red flags for ML/FT and appreciate the importance of reporting suspicious activity
The iGaming Academy’s range of AML/CFT courses are in line with the regulatory frameworks of many jurisdictional bodies including the Malta Gaming Authority and UK Gambling Commission.
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