Description
The Specialist Certificate in Money Laundering: Betting & Gaming is designed specifically for professionals working within or alongside the betting and gaming industry. This accessible, short-term course helps you gain a thorough understanding of the money laundering risks associated with this sector and how to effectively mitigate those risks. Whether you are working in a compliance role within the industry or advising a client who operates in this space, this certification will provide you with the specialized knowledge you need to succeed.
The betting and gaming industry is often targeted by money launderers due to the large amounts of cash involved and the complex nature of transactions. This course focuses on the unique challenges posed by this sector, helping you understand the regulatory frameworks that govern it, the red flags to look for, and the strategies required to detect and prevent money laundering activities. By completing this qualification, you will be equipped with the practical knowledge and skills to manage these risks confidently, raising your professional profile in the process.
Awarded in association with Alliance Manchester Business School, the University of Manchester, this certification offers globally recognized credentials that will boost your standing in the financial crime prevention field. With a duration of just three months, the course is flexible and designed to fit around your existing professional commitments.
This course will provide you with actionable insights into the key aspects of anti-money laundering (AML) specific to the betting and gaming industry. You’ll learn how to design and implement effective AML strategies, carry out customer due diligence (CDD), and monitor transactions for suspicious activity. By the end of the program, you’ll be better prepared to meet regulatory compliance standards and protect your organization from potential money laundering risks.
