AML/CTF Online Course for Staff

$24.95 inc. GST

This Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) online training course has been developed to equip staff at gaming venues with the essential skills and knowledge to ensure they know their specific obligations under the AML/CTF rules.

In an era where financial integrity is paramount, understanding and adhering to AML/CTF regulations is crucial for hospitality business, particularly those offering gaming and gambling services.

This course is delivered in partnership with DWS Hospitality Specialists.

anti money laundering & counter terrorism financing (aml/ctf) training
AML/CTF Online Course for Staff