AML Foundations for Gaming 

Remote gaming, sports betting, and casino anti-money laundering/compliance professionals

Professionals looking to enhance their existing experience with practical training

Those looking to progress to our flagship CAMS certificate

You will learn how to:

Differentiate between the types of financial crime

Identify financial crime risks specific to your business

Implement a robust risk management program

Determine the key information you need to collect from your customers

Identify and escalate suspicious activity

The AML Foundations for Gaming certificate is suitable for compliance professionals operating in regulated businesses such as casinos, remote gaming, and sports betting apps

This foundation-level course will provide you with real-life case studies and introduce you to the principles underpinning financial crime prevention

It will enable you to understand the risks unique to licensed gaming operators and the controls that can be applied to successfully mitigate them

Fee for ACAMS Members