MLRO Masterclass

Training Course • iGaming Academy Ltd

About the CPD course

Understand exactly how to reflect AML; CFT & POCA legal requirements with appropriate; robust procedures and practices within your organisation at all levels. A detailed 3-day session with case studies; practical exercises; and direct action points that will help keep your organisation compliant and its employees and customers safe.

CPD Provider

iGaming Academy Ltd

View Profile

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your 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.

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.