This course will provide an overview of an authorised MGA remote gaming company’s AML obligations across a number of different areas including customer due diligence, risk assessment, ongoing monitoring, suspicious activity reporting and other everyday activities for crime prevention.
Developed specifically to comply with MGA requirements for 'Key Functions'
Dates & Times: 2 April - 21 May | See agenda below for the full schedule
Duration: 1.5 - 2.5h per unit
Flexi concept: Choose the topics you want to attend from the agenda tab below.
Agenda
A physical certificate will be provided after completion of the course. The certificate will state the following: