Description
As part of the requirements of their licensing, all online gambling countries require its licensees to train necessary staff in anti-money laundering (AML) and counter-terrorist financing (CFT) tactics. Our AML/CFT training course has been specifically designed to help you and your personnel achieve this regulatory training need in an entertaining, practical, and comprehensive way.
Students will study all of the basic information concerning AML/CFT in the first half of the course, including what legislation applies and what their responsibilities as workers are. The second half of the course consists of exercises in which students use realistic case situations to spot money laundering activities.
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