ICA Certificate in Money Laundering Risk in Betting and Gaming
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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
← | →
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The main activities were decent.
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Training
Online
Description
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Type
Training
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Methodology
Online
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Duration
3 Months
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Start date
Different dates available
Recent years have seen a significant period of change in the gaming industry, particularly from a regulatory perspective. The growth of online and mobile channels has added to the challenge of keeping the industry operating within required regulations. Significant risks exist within this sector, largely due to its size, the volume of transactions and the number of people who participate.
The ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming provides you with an opportunity to understand these key anti money laundering and counter terrorist financing risks and the risk-based approach in managing these risks.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.
Facilities
Location
Start date
Start date
About this course
Financial services practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and other financial crime prevention or compliance practitioners) within the betting and gaming environment who wish to certify their knowledge
Operational staff, working specifically within the betting and gaming environment, who need to understand the inherent risks they face
Regulators or Consultants working within the betting and gaming space
Anyone new to the betting and gaming environment who need to understand the inherent risks they face
Those with an interest in the subject matter
Flexible learning solutions that are suited to you
Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate
Reviews
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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
← | →
-
The main activities were decent.
← | →
Course rating
Recommended
Centre rating
Nazia
AM
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 7 years
Subjects
- Risk
- Anti-money Laundering
- Online Risks
- Market Outlook
- Money Management
- CDD
- Customer Due Diligence
- Anti Money Laundering Directive
- Money Laundering Risk
- Money laundering
Teachers and trainers (1)
ICT Training, Education and Development
Tutors
ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.
Course programme
What will you learn?
In addition to the essential concepts of AML and CTF, you will also cover the following areas:
- Managing land-based gambling
- Online risks
- Identifying suspicious activity
- Implementing a risk based approach
- Politically exposed and designated persons
- Isolating and managing suspicious typologies
- Understanding customer due diligence (CDD)
- Market outlook
- EU fourth Anti Money Laundering Directive
- Legal & regulatory context
Additional information
ICA Certificate in Money Laundering Risk in Betting and Gaming