AML in eGaming for Directors and Senior Executives – Isle of Man
€ 75.00 +UK VAT (Where Applicable)
The elearning course covers anti-money laundering, combating terrorist financing and proliferation financing from the perspective of Isle of Man registered eGaming providers. It is suitable for directors and senior executives working in the sector.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
Course Overview
AML in eGaming for Directors and Senior Executives – Isle of Man
This elearning course covers anti-money laundering, combating terrorist financing and proliferation financing from the perspective of Isle of Man registered eGaming providers. It is suitable for directors and senior executives working in the sector.
What You’ll Learn
- Understand the fundamentals of ML, TF & PF in an eGaming context.
- Identify your individual responsibilities under AML, CTF & PF regulations.
- Explain organisational obligations around due diligence, monitoring and record-keeping.
- Recognise and manage PEP and sanctions-related risks.
- Apply suspicion-reporting procedures, including tipping-off rules and handling SARs.
Course Duration
- Approx. 140 minutes of online learning.
- A 10 minute Knowledge Check.
Languages
This is a single language course and can be completed in:
English
Course Content
- Introduction
- What is ML-TF-PF?
- Individual Responsibilities
- Organisational Responsibilities
- Due Diligence
- Monitoring and Record Keeping
- PEPs
- Sanctions
- Suspicion
- Tipping Off
- Suspicious Activity and Offence
- Handling SARs and Registers
- Directors and Senior Executives
Knowledge Check
- 10 Question Knowledge Check
- 80% Pass Mark
- Unlimited Attempts
- Random Question Selection
Certificate & Course Summary
- A downloadable .PDF Certificate of Achievement with a course summary (for audit or regulatory purposes).
- Certificates can easily be verified by third-parties through a QR code.
- Option to share your achievement and certificate on your LinkedIn profile.
Access & Licensing
- Single-user license with 180 days access to all course materials via our web-based platform.
- Multi-user license for the numbers of Learners specified on your order, with 180 days access to all course materials via our web-based platform.
- Please see our Terms and Conditions for full details.
Reporting
- Invite Learners to join their training campaigns and take courses.
- View Organisational and Individual learner course progress.
- Download reports in .csv format.
Technical Requirements
Internet Browser
Our courses are fully responsive and can run on most devices, but we strongly recommend a desktop or laptop running the latest version of Google Chrome.
– We do not support running our courses in Apple Safari –
