AML for Online Gaming

30 minutes
SKU: CEAOG

In the rapidly growing online gaming industry, understanding and implementing effective Anti-Money Laundering (AML) strategies is critical to maintaining compliance with global regulations and protecting your platform from financial crime. This comprehensive course equips industry professionals with the knowledge and tools needed to detect, prevent, and respond to money laundering threats specific to online gaming environments.

AML for Online Gaming

Course Details

Learning Objectives

  • Explain the core principles of AML compliance and their application within online gaming operations.
  • Identify common money laundering methods and red flags unique to digital gaming platforms.
  • Apply risk assessment and transaction monitoring techniques to detect and prevent suspicious activities.
  • Implement effective AML controls and reporting mechanisms that align with global regulatory standards.
  • Develop proactive response strategies to mitigate AML risks and strengthen overall platform integrity.

Specs

Intended Audience
Any employee that interacts with patron credit and employees that review or observe patron transactions in online gaming businesses
Languages
English

Trusted by 24,000+ Industry Leaders