AML Training Casino Floor Staff & Gaming Attendants
20 MIN | 
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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Who is this course for?
Finance, Cashier, and Cash Desk Operations:
Deliver training on ML/TF risk awareness and how to identify the red flags of money laundering.
Other Casino, Pub, and Gaming Employees:
Enhance staff awareness of ML/TF risks and how to identify the red flags of money laundering across the venue.
Free Demo
Course Content
This AML training course is tailored for casino floor staff, gaming attendants, and hospitality personnel. It’s designed to provide an understanding of anti-money laundering principles and to aid staff to recognise ML/TF ‘red flag’ indicators in the casino and gaming environment.
Topics covered include:
- Stages of money laundering and terrorism financing (ML/TF)
- Real examples of ML/TF in casinos and gaming
- ML/TF ‘red flag’ indicators in casinos and gaming
- Suspicious Activity Reporting (SARs)
A quiz element is included to assess uptake of knowledge. Verified certificates are issued following successful course completion. Nice 😎
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.
