ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

Description

Whether you work in the betting and gaming industry or have a customer that does, this accessible course will help you get to grips with money laundering risks associated with this sector and how to mitigate them.

ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.

In addition to the essential concepts of AML and CTF, you will also cover the following areas: