Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering: Spotting and Reporting Financial Crime in Gaming
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Description
Online gaming moves money fast, across borders and through dozens of payment methods, which makes it a target for criminals looking to clean or spend the proceeds of crime.
This course is built for operators and B2B suppliers. Realistic scenarios cover player deposits and withdrawals, VIP and PEP checks, peer-to-peer collusion and due diligence on operator partners. Learners practise spotting red flags and know when and how to report a suspicion without tipping anyone off.
Course Objectives
- Recognise how criminals use online gaming to launder and spend criminal money
- Identify where money laundering risk sits for operators and B2B suppliers
- Apply the right level of due diligence to players and business partners
- Spot the most common red flags in player accounts, payments, gameplay and partners
- Know how to report a suspicion and avoid tipping off
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This is a trial version of the course Anti-Money Laundering: Spotting and Reporting Financial Crime in Gaming Please note, we do not offer certificates for trial course completions.
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