AML and CFT in Gaming | Totally Gaming Academy


Amsterdam, The Netherlands
Tuesday, June 11, 2019

Welcome to AML and CFT in Gaming – a course designed by ComplianceAid in conjunction with the Totally Gaming Academy.

Both online and landbased casinos are under increasing governmental pressure to develop stronger and more effective AML and CFT controls. During this interactive and engaging course, you will enhance your understanding of AML and CFT. It will provide practical guidance to assist in safeguarding your operations (online and landbased) with proper AML and CFT measures. Address the roles and responsibilities of those working with AML and CFT and learn what is required to avoid governmental sanctions and large fines.

Contact Details Adam Roebuck
+34 (0)6 6204 6689

More infowww.totallygamingacademy.com…