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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⢠Introduction to Anti-Money Laundering (AML) in the Gaming Industry
⢠Understanding Money Laundering Techniques and Schemes
⢠Regulatory Framework for AML Compliance in Gaming
⢠Risk Assessment and Management in Gaming Operations
⢠Implementing KYC (Know Your Customer) Procedures for AML Compliance
⢠Record Keeping and Reporting Obligations for AML in Gaming
⢠AML Training and Education for Gaming Employees
⢠Monitoring and Testing AML Compliance Programs in Gaming
⢠Case Studies and Real-World Examples of AML in Gaming
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