AML and Safer Gambling I
Course Description
Free
This course will provide attendees with an introduction to anti-money laundering terminology and concepts in the gambling sector. Attendees will learn about the organizations worldwide that work on anti-money laundering policy and enforcement, three stages of anti-money laundering and the typologies of money laundering in the gambling sector.
Course Details
Fee: Free
Form: eLearning-on demand
Access: Moodle (user name and password will be provided)
Registration: Sign-up through website
Duration: 60 min
Language: English
Subtitles: Yes
Schedule: 16 July 2024 (release date)
