| NAME OF THE COURSE |
| MONEY LAUNDERING RISK IN BETTING & GAMING |
| |
| CERTIFICATION |
| CERTIFIED MONEY LAUNDERING RISK IN BETTING & GAMING PROFESSIONAL |
| |
| COURSE OVERVIEW |
- As an experienced Manager or corporate executive, you are often responsible for running initiatives for your organisation. But it is not always easy to properly determine the benefits to your organisation either as a business impact or in monetary terms.
|
- How much of the resources that your company spends on internal projects, programmes and initiatives, generate positive business benefits? And what is the Return On Investment (ROI) on what you spend?
|
| |
| TRAINING DURATION |
| Total Training Hours : 22 Hours |
| Training Duration : 1 Week |
| Total Training Days : 4-5 Working Days |
| |
| TRAINING SCHEDULE |
| Weekdays (Sunday to Thursday) |
| Regular Sessions : 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm) |
| Food & refreshments Included |
| Weekends (Friday & Saturday) |
| Fast Track Sessions: 8 Hours per day (9am to 5pm) |
| Food & refreshments Included |
| |
| CERTIFICATION |
| Globally recognized certificate from “Kings Global Career Academy” |
| |
| TEST |
| No |
| |
| LEARNING AIDS |
| Yes |
| |
| COURSE MATERIAL |
| Hard & Soft Copies of Study Material |
| |
| LANGUAGE OF INSTRUCTION |
| English |
| |
| INSTRUCTOR HELPLINE |
| Yes |
| 1. Email |
| 2. Social Media (For Emergency requirements) |
| |
| REGISTRATION REQUIREMENTS |
| 1. Passport Copy |
| 2. Curriculum Vitae |
| 3. Passport size photographs |
| 4. Course Fee |
| |
| MODE OF PAYMENT |
| Cash / Cheque / Credit Card / Bank Transfer. |
| |
| ELIGIBILITY |
- Senior practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
|
- Senior managers within the betting and gaming environment who wish to certify their knowledge
|
- Operational staff, working specifically within the betting and gaming environment, who need to understand the inherent risks they face
|
- Regulators or Consultants working within the betting and gaming space
|
- MLROs, Compliance Managers, Risk Managers, CDD Managers
|
- Anyone with an interest in the subject matter
|
- Consultants, audit professionals and anyone whose role involves managing counter-terrorism financing/money laundering issues
|
| |
| COURSE BENEFITS |
- Introduction to terrorism
|
- Terrorism threats and risk assessment
|
- Hierarchy of international and regional legislative and regulatory framework
|
|
|
|
|
| |
| COURSE CONTENTS |
| Introduction |
| |
- Managing land-based gaming
|
|
|
- Transaction monitoring and determining suspicion
|
- Dealing with high net worth individuals
|
- Politically exposed persons (PEP) risk
|
- Corruption and capital flight
|
- Risk identification and management
|
- Understanding customer due diligence (CDD)
|
- Enhanced due diligence (EDD)
|
|
|
| |
|
|
- The gambling market- a summary
|
- Money laundering risks in gambling
|
- Risk-based approach, culture & governance
|
|
|
|
|