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AML Foundations for Gaming

Course format: self-paced online

    Gaming and Casino Anti-Money Laundering Vulnerabilities

    FATF notes in their report “Vulnerabilities of Casinos and Gaming Sector”, that there is: “significant global casino activity that is cash intensive, competitive in its growth, and vulnerable to criminal exploitation”. FATF also identified significant gaps in the global coverage of counter-terrorist financing (CTF) and AML gaming industry controls.


    The high risks relating to casinos and gaming mean that robust due diligence checks on customers are vital to stop illicit funds from flowing through the industry. As a result, appropriate AML casino training and AML gambling training, is imperative for compliance and non-compliance employees alike in these sectors.

    AML for Gaming: Course Overview

    The AML Foundations for Gaming course breaks a complex topic down into a bite-size learning path. It applies key anti-money laundering (AML) concepts to the context of the gaming industry, including know your customer (KYC), transaction monitoring (TM), and customer due diligence (CDD). You will also learn about your obligations to report suspicious activity, and what the suspicious activity reporting process entails.


    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
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    Intended audience for AML Foundations for Gaming

    AML Foundations for Gaming provides entry-level gaming, betting, and casino compliance training. It is intended for early career compliance professionals, and for non-compliance employees at any level who require practical AML training for their roles. Participants may be learning about financial crime for the first time, or looking to build on existing knowledge.

    The intended audience for this certificate includes:

    • Remote gaming, sports betting, and casino anti-money laundering/compliance professionals
    • Professionals looking to enhance their existing experience with practical training
    • Those looking to progress to our flagship CAMS certification
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    Course structure:

    • Online course, available on desktop or mobile (and most other devices)
    • Complete the four hours of coursework at your own pace
    • Pass a short, 20-question final assessment to receive your certificate
    • Results available immediately


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