Grasp Ltd
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
Course details
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
- Gain actionable knowledge to boost your confidence
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
What will I learn?
In addition to the essential concepts of AML and CFT, you will also cover the following areas:
- The gambling market – a summary
- Money laundering risks in gambling
- Risk-based approach, culture and governance
- AML in operation
- Market outlook
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 700 |
GBP – 135 |
|
EUR – 770 |
EUR – 150 |
|
USD – 900 |
USD - 175 |
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