ICA Specialist Certificate in Money Laundering Risk in Betting and Gambling

 Essential AML concepts
 Summary of the gambling market
 Money laundering risks in gambling
 Risk based approach, culture and governance
 AML in operation
 Market outlook.

 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

 Good standard of English is required.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.