2024 Refresher AML/CTF Course

Ian · 25/09/2024

Refresher Course for Gaming Team Members who have already completed the full AML/CTF course.

The course is delivered online, allowing for flexible learning, and is structured in sections that take about 20-25 minutes to complete. It is suitable for compliance professionals, AML/CTF advisors, and anyone involved gambling, cash handling and risk management or financial crime prevention.

Not Enrolled
This course is currently closed

Course Includes

  • 19 Lessons
  • 27 Topics
  • 6 Quizzes