AML for Sports Books
This course provides an in-depth understanding of Anti-Money Laundering (AML) practices tailored to the sportsbook industry. Participants will explore the key principles of AML compliance, regulatory frameworks, and risk management strategies to mitigate money laundering and fraud risks within betting operations.
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Course Details
Learning Objectives
- What is Money Laundering?
- Title 31 and the Bank Secrecy Act
- Financial Crimes Overview
- Why Comply?
- Suspicious Activity and Reporting
- Know Your Customer Requirements
- Recognizing Reportable Activities and Sportsbook Scenarios