ICA Essentials - Money Laundering Risk in Betting and Gaming
The next workshop for this course will be on 28 March 2022 09:30-12:30 GMT.
Gambling regulators are raising incredibly significant fines, even reviewing licences because of anti money laundering failures. Ensure you and your teams have a clear and up-to-date understanding of the practical steps a gambling operator must take to manage these risks.
3-hour live, instructor-led virtual workshop
Suitable for anyone who wants to learn more about money laundering risks in betting and gaming
Gain a solid understanding of the fundamentals of anti money laundering in betting and gaming
Earn a certificate of completion and receive a 10% discount on the ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming (please liaise with your Sales Manager to obtain the discount code).