Totally Gaming Academy AML and CFT in Gaming | Page 2

AML & CFT in
GAMING
Welcome!
Both
online
and
landbased
casinos
are
under
increasing
governmental pressure to develop stronger and more effective AML and CFT
controls. During this interactive and engaging course, you will enhance
your understanding of AML and CFT. It will provide practical guidance to
assist in safeguarding your operations (online and landbased) with proper
AML and CFT measures. Address the roles and responsibilities of those
working with AML and CFT and learn what is required to avoid governmental
sanctions and large fines.
We look forward welcoming you,
Totally Gaming Academy
Who will you meet?
Whether you are the nominated officer or in a customer facing role in an online
or landbased casino, this course is essential to ensure your AML and CFT
knowledge is up to date, especially in light of the upcoming global regulation
changes. Gain in-depth, insightful, and refreshing knowledge into this complex
subject.
• Landbased casino operators • Government regulators
• Online gambling operators • Law enforcement officers
• Board members • Internal and external auditors
• Management • Risk management specialists
• Compliance officers
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