Course description
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
Whether you work in the betting and gaming industry or have a customer that does, this accessible course will help you get to grips with money laundering risks associated with this sector and how to mitigate them.
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
Upcoming start dates
Suitability - Who should attend?
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
To get the most from the course, a good standard of English is required.
Outcome / Qualification etc.
In addition to the essential concepts of AML and CTF, you will also cover the following areas:
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Essential AML concepts
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The gambling market- a summary
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Money laundering risks in gambling
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Risk based approach, culture & governance
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AML in operation
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Market outlook
Course delivery details
- Study in your own time and at your own pace
- Course can be completed in as little as 4 weeks but you will have access for up to 2 months
- Assessed by a 1 hour online multiple-choice exam
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
