ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
Understand the money laundering risks associated with the betting and gaming sector and how they're mitigated.
Applicable local taxes and discounts will be added to your basket on checkout.
When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
In addition to the essential concepts of AML and CFT, you will also cover the following areas: