Preventing Money Laundering is a Partnership Canadian Gaming Association Launches AML Training

Through partnership with the iGaming Academy (IGA), the CGA has launched a newly-created eLearning AML course specifically designed for gaming organizations.  The Anti-money Laundering & Anti-terrorist Financing course addresses both land-based and online gaming practices and includes the recently released regulatory updates from FINTRAC that will take effect June 30th of this year. 

The step-by-step training provides industry professionals of all levels with a straightforward system to navigate the complexities of Canadian regional compliance.  Staff are guided through case studies, practical exercises and scenarios to help them recognize AML indicators and suspicious factors and learn the reporting and record keeping obligations.

Like all IGA courses, this Anti-money Laundering & Anti-terrorist Financing curriculum will be reviewed multiple times per year and updated on an ongoing basis.  The CGA and IGA have engaged with regulators and crown corporations to be able to provide province-specific versions of the course to ensure that gaming companies in Canada are able to easily access high quality, regulator-approved training content year-round.  

The iGaming Academy eLearning platform is fully mobile, ensuring staff can learn whenever and wherever they are. The platform is fully customisable for both provincial and individual operator needs.

If you are interested in this course offered by the CGA Academy, or would like to arrange a consultation with iGaming Academy, or learn more about our North American portfolio or other specialist training, contact us today.