Anti Money Laundering Training and Online COurses iGaming

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Anti Money Laundering Training and Online COurses iGaming

Anti-Money Laundering and Countering the Financing of Terrorism
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All online gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT) techniques as part of the terms of their licence.

Our AML/CFT training course has been specifically developed in an engaging, practical and comprehensive format to help you and your staff meet this regulatory training requirement.

In the first half of the course, students will learn all the essential facts about AML/CFT including what legislation is applicable and what their responsibilities are as employees. The second half of the course consists of exercises in which students can spot money laundering activities by working through realistic case scenarios.

On completing this course, students will:

Understand the basics of AML/CFT
Know AML/CFT legislation and how it applies to iGaming companies
Know the offences and penalties relating to AML/CFT
Appreciate the need for customer due diligence
Recognise the red flags for ML/FT and appreciate the importance of reporting suspicious activity
The iGaming Academy’s range of AML/CFT courses are in line with the regulatory frameworks of many jurisdictional bodies including the Malta Gaming Authority and UK Gambling Commission.igaming elite, igaming academy. Igaming jobs, igaming recruitment, igaming learning, igaming elearning, igaming casino, igaming online casino, igaming bespoke courses, igaming malta gaming authority, igaming mga malta, igaming malta, igaming licensed gaming authority, igaming academy pentasia, igaming pentasia, pentasia training, igaming employment, igaming recruitment course, igaming career, igaming career path, igaming uniq course, igaming cinnections, igaming vertificate, igaming certified courses, igaming certified training, igaming campus,igaming camps, igaming elearning, igaming information security, igaming finance, igaming information security, igaming betting, igaming betting connections, igaming sky betting, igaming inmarkets, igaming lead training, igaming courses malta, igaming egaming society, lga approved, mga approved, approved courses, approved training, igaming responsible gambling training, igaming anti money laundering training, igaming amli course, igaming amli training, igaming compliance, compliance igaming, casino compliance, aml compliance, responsible gambling compliance, gambling compliance, compliance course igaming
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Anti Money Laundering Training and Online COurses iGaming
Hughes Hallet Street, Sliema Malta,, Msida, Inner???Harbour, SLM3140, Malta
phone: +35622779200 fax: 22779200

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aml igaming - anti money laundering training - anti money laundering course