Product description
The ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming is a highly focused qualification offered by the International Compliance Association (ICA), tailored to professionals operating in the betting, gaming, and gambling sectors. It addresses the specific money laundering and financial crime risks that these industries face due to their cash-intensive nature, high transaction volumes, and increasing digital engagement.
This certification provides a deep understanding of the vulnerabilities in betting and gaming operations, from online platforms to land-based venues, and offers insight into the regulatory landscape governing AML compliance. Topics covered include the customer lifecycle in gaming, transaction monitoring, source of funds/wealth, customer due diligence (CDD), enhanced due diligence (EDD), and reporting suspicious activity.
The course is suitable for AML professionals, compliance officers, risk managers, and operational staff within betting and gaming organizations. It is designed to help professionals identify and mitigate risks effectively, implement robust controls, and ensure compliance with international standards and local regulatory requirements.
