Anti money laundering and counter terrorist financing
Customised for gambling operators, this course will give you a basic orientation of combating money laundering and terrorist financing. Pick up the foundations of money laundering and terrorist financing. Learn about the legislation that operators and staff must comply with – and master the work procedures to protect you.
Access: Online
Level: Basic
Duration: 40 minutes
Languages: Swedish and English
Regulations: Sweden (more to come)
Delivery options: Delivered in our LMS or as a SCORM package ready to be published in any LMS.
Certification: Certificate issued to learners upon completion.
A selection of customers
This is what you’ll learn
In this course you’ll learn more about
✔️ money laundering, terrorist financing and its consequences
✔️ how problem gambling relates to financial crime
✔️ why the gambling industry is particularly exposed
✔️ the process and stages of money laundering
✔️ highlights from relevant legislation
✔️ risk-based approach and customer due diligence
✔️ red flag behaviours
✔️ how to report suspicions
In the course syllabus you’ll find more information about student learning outcomes, assessment and the topics covered in the course.
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