Financial Crime Prevention and AML Compliance in the iGaming Industry

These courses provide a comprehensive approach to tackling financial crime within the online gaming (iGaming) industry. They are designed to enhance the skills of a wide array of professionals, including law enforcement, compliance experts, risk analysts, and operational staff. By focusing on collaboration and knowledge-sharing, participants gain the ability to detect, investigate, and mitigate financial crimes such as moneylaundering and fraud. Key areas of instruction include the evolution of AML/CFT regulations, conducting thorough investigations, and identifying high-risk players and transactions. Emphasis is placed on regulatory frameworks, the critical role of compliance officers, and the importance of due diligence.

Throughout the courses, students will engage with practical case studies and mock investigations to reinforce theoretical knowledge. Essential topics covered include AML/CFT regulations and their specific application to iGaming, customer due diligence (KYC), fraud detection strategies, and responsible gambling. The curriculum is designed to prepare participants with both the skills and hands-on experience needed to combat financial crime effectively in the iGaming sector.