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

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

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AML and Anti-Terrorism for UK Gambling Course

Overview

Included Modules

Description

What you'll learn

Languages

Skills you'll gain

Details to know