AML and Anti-Terrorism for UK Gambling Course

Prime 5.0
$13.50

Created by   Open eLMS

Category   Financial Compliance   >   AML Compliance

Duration 30 minutes
Audience Employees

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.

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

Languages

English

Details to know

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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.

Open eLMS

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.
Price per license
$13.50
No. of licenses
Total
$13.50
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