Online Courses Financial Compliance AML Compliance AML and Anti-Terrorism for UK Gambling Course

AML and Anti-Terrorism for UK Gambling Course

Created by: Open eLMS
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English
30-Day Money Back Guarantee
Full Lifetime Access
Self-Paced
Finish in
30 mins!
Made for for
Employees
only
Certificate
of Completion
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Access

What you'll learn

Understanding the UK Gambling Commission
Key AML Legislation and Regulation
Risk Assessment in Gambling Operations
Customer Due Diligence (CDD) Measures
AML Monitoring and Suspicious Activity Reporting

Description

This course will provide an overview of Anti-Money Laundering (AML) and Anti-Terrorism measures within UK gambling institutions. We will explore the legal framework, risk assessment, and compliance obligations to safeguard the industry.

Author

Open eLMS

392 Courses

Open eLMS offers engaging eLearning programs in HR Compliance, Workplace Safety, and Professional Development. Their catalog includes training in leadership, customer service, and regulatory compliance designed for modern organizations. With a focus on usability and interactive design, Open eLMS courses make learning intuitive and impactful. Companies rely on their content to improve employee performance while meeting compliance standards. Open eLMS bridges compliance, soft skills, and management training in one accessible library.

AML and Anti-Terrorism for UK Gambling Course

AML and Anti-Terrorism for UK Gambling
AML and Anti-Terrorism for UK Gambling
This course will provide an overview of Anti-Money Laundering (AML) and Anti-Terrorism measures within UK gambling institutions. We will explore the legal framework, risk assessment, and compliance obligations to safeguard the industry.

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