AML Fundamentals for Gaming Industry
Associated Courses
Course Description
Our Anti Money Laundering Fundamentals for Gaming Industry elearn course has been specifically developed by PwC’s subject matter experts in an engaging and practical format to help you and your staff meet the regulatory training requirement.
After completing this eLearn, learners will be able to
- Understand the impact of money-laundering and terrorist financing on the business and financial system;
- Understand the three stages of Money Laundering and the Anti Money Laundering Legislative Framework;
- Recognise the importance of Know Your Customer and the application of a risk-based approach relative to a customer’s risk profile;
- Distinguish the FIAU Implementing Procedures; and
- Understand how to detect suspicious activity and the importance of escalating/reporting any concerns effectively.
Course Structure
The eLearn is divided into 3 chapters, and a final quiz at the end.
- Introduction to Money Laundering
- Legislative Framework and Common Terminology
- The FIAU Implementing Procedures
Should Attend
This eLearn is intended for employees involved in the Gaming industry.
Prerequisites
None
Assessment
Final quiz that consists of 10 questions will test your knowledge.
Key-Features
None
Course Structure
The eLearn is divided into 3 chapters, and a final quiz at the end.
- Introduction to Money Laundering
- Legislative Framework and Common Terminology
- The FIAU Implementing Procedures
Should Attend
This eLearn is intended for employees involved in the Gaming industry.
Prerequisites
None
Assessment
Final quiz that consists of 10 questions will test your knowledge.
Key-Features
None
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