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 Classroom Training / Online scheduled training
Duration 1-3 hours
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about the course Basic AML for the Gaming industry

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