Description
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