Anti Money Laundering - Category

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

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