The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
The course is designed to provide Compliance and AMLCOs practitioners guidance and support on how to translate betting, gaming, and gambling sector and money laundering regulatory requirements into practical operating policies, processes and procedures that:
By the end of the programme, participants will be able to :
Legislation & Regulation
Developing an effective AML/CTF & POC policy
Developing an effective Customer and Business Risk Assessment Matrix
Who Should Attend
The programme is ideal for
A detailed 12-hour 3-day session with case studies, practical exercises, and direct action points that will help keep your organisation compliant and its employees and customers safe.
The programme is designed to deliver knowledge and enhance participants’ skills via short lectures, case-studies, practical examples, real-life simulations. Most of the training will focus in assessing participants’ current strengths and weaknesses via formal assessment tools. Participants will also benefit from customised feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace. Most of the training’s time will be invested in analysing a real-life case study that will help participants understand how to solve problems in similar occasions.
This programme may be approved for up to 12 CPD units in Financial Regulation, AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 12 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
€326.00 – €530.00The above fee is subject to 19% VAT
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Day 1: December 09, 2022 | 09:00-13:30
Day 2: December 14, 2022 | 09:00-13:30
Day 3: December 16, 2022 | 09:00-13:30
Start time: 09:00 EET
End time: 13:30 EET
Venue: Live Online
Coordinates: 12 | Duration: 12 hrs
Directions: <a href="https://eimf.eu/event-organizer/christina-thakor-rankin/">Christina Thakor-Rankin (view the trainer's bio here)</a>
Phone: +357 22274470
Email: [email protected]