ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

Description

Discover the money laundering risks associated with the betting and gaming sector and how these challenges are mitigated.

Whether you work in the betting and gaming industry or have a customer who does, this course will equip you with the precise knowledge of:

• Threats in betting and gaming - get to grips with money laundering risks associated with this sector
• Mitigation – how to undertake a risk-based approach and what AML looks like in operation
• Outlook – new products, risk and legislation
• Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.

What you will learn

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

• The gambling market – a summary
• Money laundering risks in gambling
• Risk-based approach, culture and governance
• AML in operation
• Market outlook