AML for Gaming - Hero - Desktop

AML Foundations for Gaming

Course Format: Self-paced online

    You will learn how to:

    • Differentiate between the types of financial crime

    • Identify financial crime risks specific to your business

    • Implement a robust risk management program

    • Determine the key information you need to collect from your customers

    • Identify and escalate suspicious activity

    Prices are subject to local taxes



    ACAMS Members




    Who is this course for?

    • Compliance professionals working for casinos, remote gaming and sport betting apps

    • People looking to enhance their existing experience with practical training

    • Those looking to progress to our flagship CAMS certification

    Course Structure

    • Online and self-paced

    • 4 hours of coursework

    • 4 weeks to complete

    • 20-question final assessment