Course Outline

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level. The course meets the standards of the Netherlands Gaming Authority.

  • Understand the basics of Anti-Money Laundering and Financial Terrorism

  • Recognize Anti-Money Laundering offences and penalties

  • Explain the need for customer due diligence

  • Identify AML legislation and how it applies to iGaming companies

Training Pays Scheme Refund

If you reside in Malta, you will receive €75 of your course fee back via the Training Pays Scheme and the course fee after you receive the refund will be €25.