Certificate in AML Compliance for the Gaming Industry
-- ViewingNowThe Certificate in AML Compliance for the Gaming Industry is a vital course for professionals seeking to excel in the gaming sector. This program underscores the importance of Anti-Money Laundering (AML) compliance, a critical aspect of the industry's regulatory framework.
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โข Introduction to AML & CFT
โข Understanding the Gaming Industry
โข AML Regulations & Compliance in the Gaming Sector
โข Risk Assessment in Gaming: Identifying & Evaluating Risks
โข KYC (Know Your Customer) Procedures in Gaming
โข Monitoring & Reporting Suspicious Transactions in Gaming
โข AML Compliance Program: Policies, Procedures & Training
โข Sanctions & Embargoes: Impact on the Gaming Industry
โข Collaborating with Law Enforcement & Regulatory Authorities
โข Maintaining & Updating AML Compliance in the Gaming Industry
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