Anti Money Laundering and Countering the Financing of Terrorism

Online Course • iGaming Academy Ltd

About the CPD course

The Anti Money Laundering and Countering the Financing of Terrorism online course consists of a set of highly interactive and engaging modules bound by a strong storyline and realistic scenarios. These ensure staff members gain an understanding of improper practices and what is involved to comply with local laws; regulations and company procedures. The subject matter is created by industry experts and is delivered in a concise; entertaining and informative format.

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.