Certificate in Anti-Money Laundering for Gaming Industry

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The 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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AboutThisCourse

With the increasing demand for AML professionals in the gaming industry, this course offers a unique opportunity for career advancement. Learners will gain practical knowledge of AML laws, regulations, and policies, as well as the latest trends and techniques in detecting and preventing money laundering activities. Through case studies, interactive exercises, and real-world examples, this course equips learners with the skills needed to identify and mitigate AML risks, ensuring compliance with regulatory requirements and maintaining the integrity of the gaming industry. By completing this course, learners will demonstrate their commitment to ethical business practices and establish themselves as valuable assets in the competitive gaming industry.

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CourseDetails

• 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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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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CERTIFICATE IN ANTI-MONEY LAUNDERING FOR GAMING INDUSTRY
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London School of International Business (LSIB)
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05 May 2025
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