Anti-Money Laundering Essentials for Online Gambling in the UK
Online Course
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DigitalRG
About the CPD course
A comprehensive journey through the essentials of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in the evolving realm of online gaming. This training equips participants with the knowledge required to adhere to policies; procedures; and regulations; ensuring effective prevention; detection; and reporting of suspicious activities related to financial crimes.
DigitalRG.com offers a digital platform focused on eLearning and training for lotteries. Our platform provides efficient and effective training solutions for ESG, CSR, Sustainability, Safer Gambling and Responsible Gaming. With a proven track record and trusted by EL & WLA members in over 21 countries, we help lotteries improve their impact and achieve certifications. We offer tailored and generic training in multiple languages, delivered through video-based modules. Our training is designed to enhance employees' understanding of key concepts and best practices as well as improve behaviour and impact.
Through our platform, lotteries have access to the latest world-class training materials and resources. We provide satisfaction, knowledge tracking, and measurement tools to ensure the effectiveness of the training programs.
