ICA is the trusted partner for you and your organisation.

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.




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.

Download factfile

Expert support

View all

Tim Tyler

Head of Financial Crime Compliance

Read more

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)