2020 Casino Anti-Money Laundering (AML)

2020 Casino Anti-Money Laundering (AML) course will be held from 6th till 7th of July at the University of Nevada. Detecting, reporting and prevention of money laundering are constant headaches for most gaming ...

iGaming Academy: Anti-Money Laundering

iGaming Academy will conduct an online course related to Anti-Money Laundering and Proceed of Crime running over three days from 6th to 8th March, 2018. The eLearning course will focus on counter funding of Ter...

iGaming Academy: Anti- Money Laundering

iGaming Academy will conduct an eLearning course on Anti-Money Laundering / Counter Funding of Terrorism (AML/CFT) running on the 22nd and 24th May, 2017. The course will help you and your staff learn about ...