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.
AML for Gaming: Course Content
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.
您将学会
- Differentiate between the types of financial crime
- Implement a robust risk management program
- Identify and escalate suspicious activity
主要课程主题
- Financial crime risks specific to your business
- The key information you need to collect from your customers
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
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
FAQs
You have four weeks from the date of purchase to access the study materials and complete the course. After four weeks, you will no longer be able to access the study materials via our learning management system (LMS). Please contact us if you would like more information about the study materials or if you need to extend your access for any reason.
The ACAMS AML Foundations for Gaming certificate does not expire. However, your access to the course materials will expire after four weeks from the date of purchase.
价格
- 访问您的自主学习在线课程
- 400小时的培训网络研讨会，包括直播和点播内容
- 从业人员工具包和最佳实践指南
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