AML and CFT in Gaming | Totally Gaming Academy


London, UK
Tuesday, October 29, 2019

 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 Martin Dilleigh
+44 20 7384 7924

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