Anti-Money Laundering and Countering the Financing of Terrorism

Next available: TBC | Virtual Course

Our essential training on AML and CFT is developed to meet the AML training requirements for iGambling operators in the EU.

Dates & Times: TBC
Duration: 2 sessions each lasting 3.5 hours

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Ideal for: Compliance and customer support team managers, line managers and shift supervisors; fraud roles; customer intelligence team.

Book now