AML General Staff Training (Casinos & Gaming)
60 MIN CPD | 
ONLINE COURSE
How It Works
- Purchase a subscription with the desired number of seats for your team.
- Enrol your team in engaging, industry-focused AML training modules from the course library.
- Team members complete courses in their own time, on any connected device.
- Monitor your team’s progress through the easy-to-use dashboard.
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Course Content
We created this AML training casino course to help employees at casinos and gambling venues understand anti-money laundering requirements and their obligations to comply with AML/CFT legislation.
Topics covered include:
- Stages of money laundering and terrorism financing (ML/TF)
- Case studies of ML/TF in the casino and gaming industry
- Overview of key AML/CFT compliance obligations
- Penalties and consequences of non-compliance
- ML/TF risks in the casino and gaming industry
- Customer Due Diligence (CDD) and Enhanced CDD
- Identification of ML/TF ‘red flag’ indicators
- Suspicious Activity Reporting (SARs)
- Prescribed Transaction Reporting (PTRs)
The course includes a quiz assessment to ensure training concepts are understood. Verified certificates are issued following successful course completion. Nice 😎
Who is this course for?
Finance, Cashier and Cash Desk Operations
Equip employees with knowledge of AML/CFT compliance and necessary procedures.
Managers, Supervisors and Leadership
Enhance senior leadership understanding of AML/CFT compliance and foster a culture of compliance.
Other Casino, Pub and Gambling Employees
Increase awareness of AML/CFT compliance and necessary procedures across the venue.
Free Demo
Frequently Asked Questions
Alpha AML is a unique software platform that makes running AML training simple and streamlined. We’ve gone all out to build a best-in-class tool to give reporting entities access to a growing library of engaging online AML training courses, and centralised management of your team’s AML training admin.
All Alpha AML subscriptions are valid for 12-months and auto-renew on an annual basis. You’ll get one annual bill that covers all of your team’s seats. The more seats you buy, the more you’ll save with our volume discounts.
Each module is an independent e-learning unit with bite-sized chapters. Depending on the topic, courses can range between 15 to 60 minutes. Our AML courses are tailored to different industries and AML/CFT topics. All courses include an assessment component and a learner certificate.
Enrolling is quick and easy. It’s simple. Head to the pricing page to get started. Once you have an active subscription, you can enrol team members in desired AML courses directly from your Alpha AML dashboard.
Not a problem. Alpha AML is ideal for individual training. Just sign up and enrol yourself.
You can cancel any time before your next billing cycle.
At the end of a course, team members will receive a date-stamped certificate as evidence of successful completion. Yay!
Currently, we offer full subscriptions, which provide access to our full AML course library, maximising value for customers.
Book a free demo today
Speak to one of our friendly team. Fill out the enquiry form to send us a message and one of our team will be in touch ASAP.
