The gambling industry faces constant pressure from regulators — and criminals. This masterclass equips your entire team with the practical skills, regulatory understanding, and confidence they need to identify suspicious behaviour, manage AML/CFT risks, and uphold the highest compliance standards.

- Why AML/CFT Matters

Understand why gambling is ahigh-risk target and what non-compliance can mean for operators.

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- Global & Local Regulations

Gain clarity on FATF standards andrequirements from the UKGC, MGA, AUSTRAC, Gibraltar, Curacao, and more.

- Key Money Laundering Risks

Spot red flags such as rapiddeposits/withdrawals, minimal gameplay, third-party funding, and high-riskjurisdictions.

- Customer Due Diligence

Master identity verification,Source of Funds (SoF), Source of Wealth (SoW), and Enhanced Due Diligence.

- Ongoing Monitoring

Recognise suspicious patterns, VPNmisuse, irregular transactions, and customer behaviour changes.

- Suspicious Activity Reporting

Learn how to escalate concerns tothe MLRO and understand the importance of SARs -without tipping off customers.

- Payments & Third Parties

Mitigate risks linked to PSPs,EMIs, vouchers, affiliates, and open banking providers.

- Roles & Responsibilities

Understand the duties of frontlineteams, the MLRO, compliance departments, and board-level governance.

- Building a Strong ComplianceCulture

Reinforce accountability,continual training, and proactive reporting.

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Role function ideas for this course:

CFO, Finance Directors, Finance managers, Anti Money laundering Executives/managers/Directors, Fraud and security managers,General managers, Compliance professionals