Money laundering is the process by which large amounts of money are illegally obtained (e.g. drug trafficking,terrorist activity or other serious crimes), while giving the appearance of being originated from a legitimate source. In order to tackle this problem, the course “Anti-Money Laundering” is addressed to prevent, act and provide advice in this field with a particular approach based on the gambling industry.

Learning Objectives

On completing this course, participants will be able to:

·      Identify what money laundering and terrorist financing are and how they work.

·      Identify what behaviours may indicate money laundering activity.

·     Identify suspicious activities and know how to act.

Who is this course for:

·      Customer Service Managers in the Gaming or iGaming Industry

·      Customer Support Agents of any Gaming Operator Online or Physical

·      Any person in the gaming industry willing to make an organization compliant with the laws and regulations

Certification: All participants will receive a Certificate of Completion after successfully finalising the course.

Jurisdiction's: Malta, UK, Spain, Italy, Germany

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