Basic AML for the gaming industry

Coming Soon!

COURSE OVERVIEW

This course is designed specifically for the gaming sector covering the updated FIAU Implementing procedures related to remote gaming licensees. Learn how to adopt a risk based approach and application of business risk assessments, customer risk assessment and customer due diligence. A highly practical course covering the technical concepts and practical case studies.

WHO IS THIS FOR?

This course is designed to meet the basic requirements of any individuals working in the field of AML and CFT in the gaming sector

Course Type	On demand e-learning
Duration	1-3 hours
Location	Online VLE
Assessment	Online - quiz format
Certification	Certificate of Attendance & Competency

Enquire

about the course Basic AML for the gaming industry

Enquire

Name*
First Last
Email*
Phone*
Message
Hidden
Course Enquired*
Consent*
I have read and understood the Privacy Policy and Terms and Conditions and consent to ARQ Educate storing my personal data provided for the sole purpose of responding to my enquiry and administering my request.*
Marketing
I consent to receiving periodical newsletters and updates covering developments in the diverse sectors ARQ Educate operate in and invitations to their events or other third-party events where members of ARQ Group are participating as speakers.

Description

Description

COURSE OVERVIEW

WHO IS THIS FOR?

This course is designed to meet the basic requirements of any individuals working in the field of AML and CFT in the gaming sector