Certificate in AML Compliance for the Gaming Industry

Name: Certificate in AML Compliance for the Gaming Industry
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The 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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AboutThisCourse

Learners will gain comprehensive knowledge of AML regulations, risk assessment, customer due diligence, and transaction monitoring. The course is particularly relevant in the current climate, where AML compliance is a top priority for gaming companies. By equipping learners with essential AML skills, this course opens up a range of career advancement opportunities. It's ideal for compliance officers, risk managers, auditors, and lawyers in the gaming industry. The course is also beneficial for professionals in other sectors who wish to understand AML compliance in the gaming context. By completing this course, learners will be better positioned to contribute to their organization's AML efforts, ensuring compliance and mitigating risks.

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CourseDetails

• Introduction to AML & CFT
• Understanding the Gaming Industry
• AML Regulations & Compliance in the Gaming Sector
• Risk Assessment in Gaming: Identifying & Evaluating Risks
• KYC (Know Your Customer) Procedures in Gaming
• Monitoring & Reporting Suspicious Transactions in Gaming
• AML Compliance Program: Policies, Procedures & Training
• Sanctions & Embargoes: Impact on the Gaming Industry
• Collaborating with Law Enforcement & Regulatory Authorities
• Maintaining & Updating AML Compliance in the Gaming Industry

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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NotAccreditedRecognized
NotRegulatedAuthorized
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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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CERTIFICATE IN AML COMPLIANCE FOR THE GAMING INDUSTRY

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London School of International Business (LSIB)

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05 May 2025

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