Safeguard Your Gaming Operator from Financial Crime
In response to the rapid expansion of the gaming sector, and the subsequent wave of financial crime risks and increased regulation, ACAMS has developed a tailored course specifically focused on AML for gaming.
The AML Foundations for Gaming certificate is suitable for compliance professionals operating in regulated businesses such as casinos, remote gaming, and sports betting apps. This foundation-level course will provide you with real-life case studies and introduce you to the principles underpinning financial crime prevention. It will enable you to understand the risks unique to licensed gaming operators and the controls that can be applied to successfully mitigate them.
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.
Pricing
Prices are subject to local tax.
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