Anti Money Laundering

Training Course • iGaming Academy Ltd

About the CPD course

The iGAs Anti Money Laundering course provides participants with an overview of the main and the subsidiary legislations concerning Anti Money Laundering. This course describes the company roles were the legislation is applicable and it also describes the role of the Money Laundering Reporting Officer. Participants will also go through the 4th EU Directive and the requirements under this new directive. The course furthermore provides an overview of the practical application of AML principles within the iGaming industry.

CPD Provider

iGaming Academy Ltd

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iGaming Academy Ltd

The iGaming Academy provides compliance and skills training solutions to individuals and companies through face-to-face and online learning for which content can be customised through our bespoke option. We specialize in online gambling and casino related subjects worldwide.