Strengthen Your Understanding of AML Essentials in Gaming and Gambling
AML General Awareness for Gaming and Gambling is a foundational online course designed for professionals across the gaming and gambling industries. It introduces the core principles of anti-money laundering (AML), highlights key financial crime risks, and explores the unique challenges faced by operators in these sectors. Casino anti-money laundering risks are a central focus, helping participants understand how illicit activity can infiltrate gaming environments and how to respond effectively. As gaming and gambling continue to be targets for financial crime, this course helps build the awareness needed to support compliance efforts and protect the integrity of your organization.
Intended audience
The AML General Awareness for Gaming and Gambling Certificate course is designed to be anti-financial crime (AFC) training for professionals at all levels working in the gaming and gambling industries, who need to learn the basic principles of AML for casinos and similar entities.
Job titles include:
- Compliance Staff
- Cage and Casino Cashiers
- Customer Service Representative
- Casino Host
- VIP/Marketing Staff
- Surveillance Operator
- Table Game Dealer
Pricing
Prices are subject to local tax.
ACAMS Members
Non-Members
Group Pricing
Access preferential group pricing and enhance the AFC expertise of your entire team. Our business solutions are tailored to organizations of all sizes and budgets. Find out more about group pricing and how we can meet your training needs.