AML and CFT Gaming | Totally Gaming Academy

AML and CFT in Gaming

11th Jun 2019

Welcome to AML and CFT in Gaming – a course designed by ComplianceAid in conjunction with the Totally Gaming Academy.

Both online and landbased casinos are under increasing governmental pressure to develop stronger and more effective AML and CFT controls. During this interactive and engaging course, you will enhance your understanding of AML and CFT. It will provide practical guidance to assist in safeguarding your operations (online and landbased) with proper AML and CFT measures. Address the roles and responsibilities of those working with AML and CFT and learn what is required to avoid governmental sanctions and large fines.


For the full details on the course, please download the agenda.


Course dates:

11th June 2019

Location: Amsterdam


29th October 2019

Location: London


The course typically lasts 2 days and is €2000.

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