Anti-Money Laundering and Anti-Terrorist Financing For Land Based Casinos

Understand topics such as identifying potential suspicious activities; conducting Customer Due Diligence, Enhanced Due Diligence, Third Party Identification and Customer Monitoring; offences and penalties under Canadian or US laws; and individual reporting obligations of casino workers.

In the first half of the course, students will learn all the essential facts about AML/CFT including what legislation is applicable and what their responsibilities are as employees. The second half of the course consists of exercises in which students can spot money laundering activities by working through realistic case scenarios.

4 2 total hours

Anti-Money Laundering and Anti-Terrorist Financing For Land Based Casinos

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€9.99
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  • Money laundering and terrorist financing and the differences between the two
  • The importance of conducting customer due diligence (CDD), how to conduct initial CDD, and to recognise when enhanced CDD is needed
  • Indicators of money laundering and terrorist financing and what to do in response
  • Reporting obligations under Canadian anti-money laundering and terrorist financing laws and how and when to complete required reports
  • Your, and your company’s legal obligations in preventing, detecting and reporting suspected money laundering of terrorist financing offences

Course Content

Understand the obligations that individuals and companies have in order to prevent and detect money laundering and terrorist financing activities; as well as learning the reporting and record keeping obligations. Ideal for:  Land-based casino roles, including front desks, cages, table games and slots area personnel in Canada or US