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Courses Anti-Money Laundering and Anti-Terrorist Financing For Land Based Casinos

Anti-Money Laundering and Anti-Terrorist Financing For Land Based Casinos

Understand the obligations that individuals and companies have in order to prevent and detect money laundering and terrorist financing activities; as well as learning the reporting and record keeping obligations.

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Vital compliance knowledge for employees working in land-based casino roles

Understand topics such as identifying potential suspicious activities; conducting Customer Due Diligence, Enhanced Due Diligence, Third Party Identification and Customer Monitoring; offences and penalties under Canadian or US laws; and individual reporting obligations of casino workers. In the first half of the course, students will learn all the essential facts about AML/CFT 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.

Course Objectives
How To Access
Certification

WHY THIS COURSE

Vital compliance knowledge for employees working in land-based casino roles

Learning objectives of this course:

Money laundering and terrorist financing and the differences between the two
Reporting obligations under Canadian anti-money laundering and terrorist financing laws and how and when to complete required reports
The importance of conducting customer due diligence (CDD), how to conduct initial CDD, and to recognise when enhanced CDD is needed
Your, and your company's legal obligations in preventing, detecting and reporting suspected money laundering of terrorist financing offences
Indicators of money laundering and terrorist financing and what to do in response

This course is available via eLearning:

Interactive format accessible worldwide
Access for up to 1 year
The duration of the course is approximately 1 hour
CPD accredited (value 1 hour)
Downloadable certification upon completion
Add it to your company’s own branded LMS Learning Management System

Access will be provided within 1 working day, to the email address specified at purchase. You should receive your login details from [email protected], if you haven't received this information within 1 hour after receiving confirmation that your order has been finalised and access has been given then please check your spam folder.

Learn using desktop, laptop, smartphone or tablet

You may also be interested in more operational courses:

After passing the assessment, you will be able to download your certificate as a PDF. The certificate will state the following:

your name
the course title
the date of completion

"CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers. iGaming Academy's classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive. Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements." Source: CPD

Interested in providing this eLearning course for your team or company? Contact us today to learn more about our eLearning services including our LMS Learning Management System. [nectar_btn size="small" button_style="regular" button_col_2="Accent-Color" icon_family="none" el_class="btn btn-yellow" url="//igacademy.com/contact-us/" text="Contact Us" margin_top="15" margin_bottom="25"] [nectar_btn size="small" button_style="regular" button_col_2="Accent-Color" icon_family="none" el_class="btn btn-yellow" url="//igacademy.com/lms/" text="Learn more about our LMS" margin_top="15" margin_bottom="25"]

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