Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

Overview

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. 



Who is the course suitable for?

  • Financial services practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
  • Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and other financial crime prevention or compliance practitioners) within the betting and gaming environment who wish to certify their knowledge
  • Operational staff, working specifically within the betting and gaming environment, who need to understand the inherent risks they face
  • Regulators or Consultants working within the betting and gaming space
  • Anyone new to the betting and gaming environment who need to understand the inherent risks they face
  • Those with an interest in the subject matter



What will you learn?

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


Entry requirements

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.



How will it be assessed?

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.

 

Membership of ICA

In order to study any ICA course you will need to become a member of ICA

 

 

What does it cost?

ICA Membership Fee £30
Course Fee** £595 (+VAT)

 

 

 

 

All costs are (+ VAT or local taxes if applicable). 

**Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. This price may differ in countries where the course is priced in local currency. These fees include a printable certificate once you have completed the course.

This course appears on the approved training providers for the Oil & Gas Transition Training Fund in Scotland. Interested applicants should contact Skills Development Scotland www.transitiontrainingfund.co.uk

 

Download syllabus here

Download qualifications framework here

Enrol online

 

When and where can I study?

Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course. 

Find out more about this course at a free briefing session ► 

I’d like to enrol, but I still have a few final questions.

Please provide us with your contact details and a representative from International Compliance Training, our dedicated training provider will be in touch shortly.

Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)