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.

Course Details

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:

    Money laundering and terrorist financing and the differences between the two
    Reporting obligations under US / Canadian anti-money laundering and terrorist financing laws
    Reporting: how and when to complete
    The importance of conducting customer due diligence (CDD), how to conduct initial CDD, and to recognise when enhanced CDD is needed
    Indicators of money laundering and terrorist financing and what to do in response
    When and how to seek assistance when reporting suspicious activity

Format: Interactive eLearningDuration: Approximately 1 Hour
* Demo access subject to eligibility

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