CPD Courses

Anti-Money Laundering (UK): Professional

Online Course VIXIO Gambling Compliance

About the CPD course

Our Anti-Money Laundering (UK): Professional course is to help you understand the consequences of money laundering and terrorist financing, including details of the principles embedded in UK laws and regulations to combat money laundering. By working through realistic business case scenarios, you will be able to apply systems and controls designed to manage the risks related to these activities.

CPD Provider

VIXIO Gambling Compliance

Send an enquiry

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

VIXIO Gambling Compliance

VIXIO Gambling Compliance

VIXIO GamblingCompliance is the leading provider of independent legal, regulatory and business intelligence to the global gambling industry. Whether you require foundation training for all employees, refresher courses or advanced training to suit senior management, we offer a range of key compliance courses that can be tailored to suit your requirements and directly support your business in mitigating risk.

Want to learn more?

More CPD courses by VIXIO Gambling Compliance

Legal

Licence Conditions and Codes of Practice (LCCP)

VIXIO Gambling Compliance

This course has been developed in line with the UK licence objectives to not only support licence ap...
Online Course
Legal

General Data Protection Regulation

VIXIO Gambling Compliance

This course covers the reform of the European data protection legislation; in particular; the Genera...
Online Course
Finance

Introduction to the Gambling Industry

VIXIO Gambling Compliance

An introduction to the gambling industry’s core compliance topics and themes; ensuring newcomers or...
Online Course
Finance

Health & Safety

VIXIO Gambling Compliance

This course includes key topics under the Health and Safety at Work Act; and covers many of the main...
Online Course

Get industry-related content straight to your inbox

By signing up to our site you are agreeing to our privacy policy