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
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.