Recent years have seen a significant period of change in the gaming industry, particularly from a regulatory perspective. The growth of online and mobile channels has added to the challenge of keeping the industry operating within required regulations. Significant risks exist within this sector, largely due to its size, the volume of transactions and the number of people who participate.
The ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming provides you with an opportunity to understand these key anti money laundering and counter terrorist financing risks and the risk-based approach in managing these risks.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
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
The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.
To get the most from the course, a good standard of English is required.
At the end of the online course, you will take a one-hour multiple choice closed book examination.
Specialist Certificate courses count as 15 hours of ICA CPD credit.
In order to study any ICA course you will need to become a member of ICA.
|ICA Membership Fee||£30|
|Course Fee**||£595 (+VAT)|
All costs are (+ VAT or local taxes if applicable).
Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course.