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

Skills you'll gain

AML Anti-Money Laundering Anti-Terrorism gambling risk Risk Assessment Compliance safeguarding

Details to know

Certificate

Bookmark

Price per license

£10.00

No. of licenses

Total

£10.00

Get Bulk Pricing

30-Day Money Back Guarantee Full Lifetime Access

Subscribe to Coggno Prime

Get this course, plus 1,230+ of our top-rated courses, with Coggno Prime

Get Coggno Prime Now

Syndication Option

Resold modules appear on your website. You earn syndication share from each purchase. Contact Coggno to learn more on how to embed your own Portable Webshop in your website.

Resell

Sale Share: £3.00

Courses Handpicked for you

5 Course rating 0 ratings

Courses from $19.99

Limited time sale ending soon

AML and Anti-Terrorism for UK Gambling Course

AML and Anti-Terrorism for UK Gambling Course

Description

What you'll learn

Languages

Skills you'll gain

Details to know

AML and Anti-Terrorism for UK Gambling Course