Anti money laundering and counter terrorist financing
Customised for gambling operators, this course will give you a basic orientation of combating money laundering and terrorist financing.
Pick up the foundations of money laundering and terrorist financing. Learn about the legislation that operators and staff must comply with – and master the work procedures to protect you.
You’ll learn more about:
✔ The connection between problem gambling and financial crime
✔ Money laundering, terrorist financing and its consequences
✔ Relevant legislation and work procedures
Trusted by the gambling industry
Across the globe, companies have entrusted us as their service and product provider to safeguard players.
Access: Online
Level: Basic
Duration: 40 minutes
Languages: Swedish and English
Regulations: Sweden (more to come)
Delivery options: Delivered in our LMS or as a SCORM package ready to be published in any LMS.
Certification: Certificate issued to learners upon completion.
Customisation: Add your own branding, highlight internal policies or documents, adjust and add content – everything is possible.
In this course you’ll learn more about
✔ Money laundering, terrorist financing and its consequences
✔ How problem gambling relates to financial crime
✔ Why the gambling industry is particularly exposed
✔ The process and stages of money laundering
✔ Highlights from relevant legislation
✔ Risk-based approach and customer due diligence
✔ Red flag behaviours
✔ How to report suspicions
Benefits
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Learn on any device
It doesn’t matter whether you’re using a computer, a tablet or a smartphone, our online trainings can be accessed from any device.
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Track individual progress
Our administration system is included in all of our trainings. It gives you full insight into who has completed the training as well as the opportunity to extract reports, evaluation data and statistics.
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No installation
We manage all the tech-y stuff. Your IT team can sit back and relax: all trainings are accessed via our servers.
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Video and interactivity
Our trainings are made up of videos, text and interactive content such as interviews, stories, quizzes and various applications.
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Expert knowledge
Our trainings are based on the latest research. We keep up to date with experts in the respective areas.
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Measurable impact
All participants take part in a pre- and post-evaluation. This allows for the opportunity to measure the effect of the training.
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WEBINAR
Equip your organisation for a proactive Responsible Gambling approach
Training and knowledge are important parts of organisational development. In this webinar, Christofer Hagstedt, CBDO at Sustainable Gambling, shares tips on ensuring that everyone has the right (RG) knowledge for their role and on keeping that knowledge up to date with the latest developments in gambling prevention, research and regulation.
Relevant articles
