AntiMoney Laundering in Gambling

Learn how casinos and betting organisations can fight financial crime (US, UK & EU)
AntiMoney Laundering in Gambling
File Size :
2.02 GB
Total length :
3h 4m



Rush Consulting Ltd Academy


Last update




AntiMoney Laundering in Gambling

What you’ll learn

Learn all you need to know about Money Laundering in the gambling industry
Gain Practical Insights into Anti Money Laundering Compliance for online casinos and betting websitesting platforms
Understand the differences between money laundering and terrorist financing
Identify High-Risk scenarios and learn how to assess Money Laundering risk
Build an effective AML Compliance Program to better protect your organization
Discuss the negative consequences of money laundering
Compare how both land-based and online gambling operate in key regions

AntiMoney Laundering in Gambling


No previous knowledge or working experience in Compliance or AML needed. You will learn everything you need to know.


This course will introduce you to the importance of anti-money laundering and counter terrorist financing within gambling. It will explore the regulatory approach towards money laundering within the gaming industry and will provide you with a clear understanding of how gambling is used to launder criminal proceeds and the methods used to assess and combat the risks.The main learning outcomes of the course will be;To understand what money laundering and terrorist financing is, why the gambling industry is so attractive to criminals and the three stages of money laundering. To gain an overview of regulatory and legislative concepts that govern the way in which the gambling industry responds to money laundering risk, what the risk based approach is and what are some of the key risk indicators of money laundering in online and land-based gamblingTo be able to explain the different types of money laundering risks within gambling and how present and future risks can assessed To recognise how effective policies, procedures and processes can mitigate money laundering risk within a gambling business and the skills needed to be a competent AML professional.To learn how culture and governance can influence and help establish a compliance-forward organisation and staff


Section 1: Introduction

Lecture 1 Introduction

Lecture 2 Understanding Money Laundering

Lecture 3 Understanding Terrorist Financing

Section 2: Fighting Money Laundering

Lecture 4 Fighting Money Laundering with AML Regulation and International Cooperation

Lecture 5 The role of the Money Laundering Reporting Officer (MLRO)

Lecture 6 Reporting Suspicions (STRs & SARs)

Section 3: ML/FT in the Gambling Industry

Lecture 7 The Gambling Market

Lecture 8 Money Laundering Risks in Gambling

Lecture 9 Risk Based Approach and Culture

Lecture 10 AML in Operation

Section 4: Concluding thoughts and summary

Lecture 11 Market Outlook and Summary

Career starters and students wanting to build a comprehensive AML and Compliance knowledge,Professionals wanting to increase their value through better understanding of AML and Compliance,Anyone already working in iGaming who is genuinely interested in learning about anti-money laundering

Course Information:

Udemy | English | 3h 4m | 2.02 GB
Created by: Rush Consulting Ltd Academy

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