AML and Anti-Terrorism for UK Gambling Course
                      
                      English
                    
                    
                      
                      30-Day Money Back Guarantee
                    
                    
                      
                      Full Lifetime Access
                    
                
                
                
                    Self-Paced 
Finish in
30 mins!
                Finish in
30 mins!
                                  
                  
                    Made for for 
Employees
only
              Employees
only
                
                Certificate 
of Completion
              of Completion
                
                Mobile - 
Friendly
Access
            Friendly
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
                  
              Skills covered in this course
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 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
                
                  
            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.