ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

In addition to the essential concepts of AML and CTF, you will also cover the following areas:

• Essential AML concepts

• The gambling market- a summary

• Money laundering risks in gambling

• Risk based approach, culture & governance

• AML in operation

• Market outlook

• Study in your own time and at your own pace
• Course can be completed in as little as 4 weeks but you will have access for up to 3 months
• Assessed by a 1 hour online multiple-choice exam
• Your results are available immediately
• Downloadable certificate to demonstrate your achievement

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

In order to study for an ICA qualification you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.

Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.

Find out more about the many benefits of ICA membership.

Course fees (subject to local taxes)

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable. 

These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable. 

Membership Fee: £75* (Student membership)

*Payable unless you are already an ICA Member. 

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

• Professional (MICA) - 10%
• Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

If you’re from a low GDP country, you can add 15% discount in the checkout when purchasing this course. Please see full list of applicable countries.