All gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering techniques as part of the terms of their licence. Our Anti Money Laundering Fundamentals for the Gaming Industry elearn course has been specifically developed in an engaging and practical format to help you and your staff meet this regulatory training requirement.

Duration: 1 hour

Published on:  Jul 2021

In this course we will introduce you to the basics of the competition law effective within the European markets. During this course, the following topics will be covered:

  • Outline of competition law Agreements
  • Dominance State aid
  • Unfair commercial practices
  • Record keeping and business communication.

45 minutes
Euro 30

The Foundations of Anti Money Laundering and Counter-Terrorism Financing course has been specially designed by PwC’s subject matter experts to provide a general overview of money laundering and terrorism financing dynamics and the risks they pose to the business. The training helps ensure faster compliance by making the business and its employees aware of the most vital understanding needed to ‘Know Your Customer’, detect behaviours that could pose the business at risk and comply with the most up-to-date regulations.

Duration: 1 hour

Published on: Nov 2020