Certificate in Anti-Money Laundering for Gaming Industry
-- ViewingNowThe Certificate in Anti-Money Laundering (AML) for Gaming Industry is a comprehensive course that provides learners with essential skills to combat financial crimes in the gaming industry. This course highlights the importance of AML regulations and their implementation in gaming companies, including casinos, online gambling platforms, and game development studios.
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โข Introduction to Anti-Money Laundering (AML) in the Gaming Industry
โข Understanding Money Laundering Techniques and Schemes
โข Regulatory Framework for AML Compliance in Gaming
โข Risk Assessment and Management in Gaming Operations
โข Implementing KYC (Know Your Customer) Procedures for AML Compliance
โข Record Keeping and Reporting Obligations for AML in Gaming
โข AML Training and Education for Gaming Employees
โข Monitoring and Testing AML Compliance Programs in Gaming
โข Case Studies and Real-World Examples of AML in Gaming
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