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Developed for the Canadian gaming market, our AML training is developed specifically for employees working in the Gaming industry and related fields.
All gaming jurisdictions require land-based and online casino operators require their licensees to train and certify relevant staff in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) techniques. Our AML/ATF training course has been specifically developed in an engaging, practical and comprehensive format to help you and your staff meet this regulatory requirement and has been optimized to maximize comprehension and retention to ensure FINTRAC compliance. Courses are customized for specific jurisdictions and casino operators, and continually updated.
This course already includes FINTRAC’s recently released regulations that will be talking effect in June 2021. In the first half of the course, students will learn all the essential facts about AML/ATF including what legislation is applicable and what their responsibilities are as employees. The second half of the course consists of exercises in which students can spot money laundering activities by working through realistic case scenarios.
Format: Interactive eLearningDuration: Approximately 1 Hour