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ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

International Compliance Association

Summary

Price
£580 inc VAT
Finance options

Students from certain low GDP countries receive a 15% discount on this fee
Study method
Online
Duration
3 months · Self-paced
Qualification
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
Awarded by International Compliance Association in association with Alliance Manchester Business School, the University of Manchester

Overview

Recent years have seen a significant period of change in the gaming industry, particularly from a regulatory perspective.  The growth of online and mobile channels has added to the challenge of keeping the industry operating within required regulations.  Significant risks exist within this sector, largely due to its size, the volume of transactions and the number of people who participate.

The ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming provides you with an opportunity to understand these key anti money laundering and counter terrorist financing risks and the risk-based approach in managing these risks.

Description

What will you learn?

Iin addition to the essential concepts of AML and CTF, you will also cover the following areas:How and where can you study?

  • Managing land-based gaming
  • Remote (offshore) gaming
  • Transaction monitoring and determining suspicion
  • Dealing with high net worth individuals
  • Politically exposed persons (PEP) risk
  • Corruption and capital flight
  • Risk identification and management
  • Understanding customer due diligence (CDD)
  • Enhanced due diligence (EDD)
  • Systems and controls

The course is fully online so can be studied at any time, wherever you are in the world. You will have 3 months to complete the course.

How will you be assessed?

At the end of the online course you will take a one hour multiple choice exam of 15 questions.

Does this count towards ICA CPD?

Specialist Certificate courses count as 15 hours of ICA CPD credit.

Can this course be taught in-house?

An in-house option is available for organisations enrolling a minimum of 15 people onto the course. Benefits include a face to face delivery option and the potential to include bespoke material.

Who is this course for?

  • Senior practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
  • Senior managers within the betting and gaming environment who wish to certify their knowledge
  • Operational staff, working specifically within the betting and gaming environment, who need to understand the inherent risks they face
  • Regulators or Consultants working within the betting and gaming space
  • MLROs, Compliance Managers, Risk Managers, CDD Managers
  • Anyone with an interest in the subject matter

Requirements

The qualification is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

To get the most from the course, a good standard of English is required.

Questions and answers

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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