Totally Gaming Academy AML and CFT in Gaming | Page 3

AML & CFT in
GAMING
What will you learn?
You will leave the ‘AML and CFT in Gaming’ training course with the knowledge
required to implement key AML and CFT practices in your operation. Upon
completion of the course you will understand why both AML and CFT are so
crucial to all online and landbased operations worldwide. You will also engage
with interactive exercises to boost your knowledge of KYC, risk assessments, CTR,
and suspicious activity reports.
What will you get to keep?
• Electronic copy of the presentation
• Certificate of attendance
•  hours of continued education
6
credits
At the end of this one-day seminar participants will have learned:
• The requirements and obligations for an effective landbased and online
risk-based AML/CFT program (4 AML pillars)
• The importance of clean information on customers
• How an online or landbased casino undertakes customer due diligence
(CDD)
• How a casino tracks customers when CDD is not undertaken upon entry
to the casino
• The responsibilities under AML, CFT, and human trafficking rules in order
to detect, prevent, and deter criminal activities
• How to analyse criminals’ use of online gaming to mask, launder money,
traffic, and finance terrorism
• How to identify and report suspicious online or landbased activities
• The key aspects of Responsible Gaming
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