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Corporate Certification


ICA Essentials – Money Laundering Risk in Betting and Gaming

Course level : Short courses

 

The next workshop for this course will be on 28 March 2022 09:30-12:30 GMT.

Gambling regulators are raising incredibly significant fines, even reviewing licences because of anti money laundering failures. Ensure you and your teams have a clear and up-to-date understanding of the practical steps a gambling operator must take to manage these risks.

  • 3-hour live, instructor-led virtual workshop
  • Suitable for anyone who wants to learn more about money laundering risks in betting and gaming
  • Gain a solid understanding of the fundamentals of anti money laundering in betting and gaming
  • Earn a certificate of completion and receive a £100 discount on the ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming (if you choose to go on to further study).
  • Essential AML Concepts
  • Gambling Markets – A Summary
  • Money Laundering Risks in Gambling
  • Culture and Governance
  • Anti Money Laundering in Operation

Download the course outline here.

GBP
200

EUR
220

USD
260

Group discounts

Additional discounts are available for group bookings of 5 or more.

  • 5-9 places – 5% discount
  • 10 + places – 10% discount

If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.

Course dates and prices

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Expert support

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Tim Tyler

Head of Financial Crime Compliance

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)