Understand obligations to prevent and detect money laundering and terrorist financing activities
Essential AML and CFT techniques for all gaming operator employees. Ideal for employees of both online and land-based casino roles, including front desks, cages, table games and slots area personnel. Varients available for the USA and Canada.
Vital compliance knowledge for employees working in online or land-based casino, gaming and sports betting roles.
Understand topics such as identifying potential suspicious activities; conducting Customer Due Diligence, Enhanced Due Diligence, Third Party Identification and Customer Monitoring; offences and penalties under Canadian or US laws; and individual reporting obligations of casino workers.
This course provides clear guidance on individuals', and companies' legal obligations in preventing, detecting and reporting suspected money laundering of terrorist financing offences
This course covers:
Format: Interactive eLearningDuration: Approximately 1 Hour
* Demo access subject to eligibility