Advanced AML Curriculum
This comprehensive program is designed to provide even the most seasoned Gaming Professional with the knowledge and skills needed to protect the assets of their organization. Our 17-lesson curriculum covers everything from independent testing to suspicious activity reporting, case studies, and more. With courses like Understanding Money Laundering, Compliance Committee Fundamentals, and Cyber Security and BSA Reporting Requirements for Casinos, your team will gain a deep understanding of the AML landscape and how it applies to the gaming industry. And it’s not just theoretical knowledge – our curriculum includes practical guidance on how to implement effective AML policies and procedures. You’ll learn how to assess risk, design a comprehensive compliance program, and navigate the fines and penalties that can result from noncompliance.
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Course Details
Learning Objectives
- Introduction into AML for Casinos and Gaming
- AML Key Terms: Part I, II and III
- Understanding Money Laundering
- AML and Criminal Activities
- Currency Transaction Reporting
- Suspicious Activity Reporting: Part I, II and III
- Cyber Security & BSA Reporting Requirements for Casinos
- Compliance Committee Fundamentals
- Risk Assessment Basics for Casinos
- Understanding AML and Independent Testing
- A Comprehensive Compliance Program for Casinos
- Fines and Penalties: Includes Casino Penalty Case Studies
- Ethics and AML for Casino Professionals