Professional Certificate in Anti-Money Laundering for iGaming
-- ViewingNowThe Professional Certificate in Anti-Money Laundering for iGaming is a comprehensive course designed to equip learners with critical skills in combating financial crimes in the iGaming industry. This course highlights the importance of regulatory compliance and financial security, making it essential for career advancement in this rapidly growing sector.
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โข Introduction to Anti-Money Laundering (AML) for iGaming – Understanding the primary objectives, key terms, and the importance of implementing robust AML measures within the iGaming industry. โข Regulatory Framework – Familiarizing with the primary regulatory bodies, directives, and regulations governing AML in iGaming, such as AMLD5, FATF, and local jurisdiction laws. โข Risk Assessment & Management – Identifying, assessing, and mitigating AML risks associated with iGaming platforms, customers, and payment methods. โข Customer Due Diligence (CDD) & Know Your Customer (KYC) – Implementing effective CDD and KYC policies, procedures, and controls for customer onboarding and ongoing monitoring. โข Transaction Monitoring & Reporting – Understanding the process of monitoring iGaming transactions, detecting suspicious activity, and generating accurate reports to competent authorities. โข Sanctions Screening – Implementing efficient sanctions screening procedures to prevent transactions with high-risk entities, individuals, or countries. โข AML Training & Awareness – Ensuring regular training and awareness programs for staff members and stakeholders to maintain a culture of compliance within the iGaming organization. โข Record Keeping & Audit Trails – Managing and maintaining accurate records, documenting AML activities, and facilitating audit trails for regulatory authorities. โข Combating the Financing of Terrorism (CFT) – Adopting CFT measures in line with FATF recommendations to prevent iGaming platforms from being exploited for terrorist financing purposes.
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