ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

Whether you work in the betting and gaming industry or have a customer that does, this course will help you get to grips with money laundering risks associated with this sector and how these risks can be mitigated. An affordable, online course allowing you to study in your own time and at your own pace. Within one to three months, you can certify your specialist knowledge in this area by gaining an ICA Certificate awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Essential AML Concepts

  2. The Gambling Market – A Summary

  3. Money Laundering Risks in Gambling

  4. Risk Based Approach, Culture & Governance

  5. AML in Operation

  6. Market Outlook