AML in eGaming – Isle of Man
€ 60.00 +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 all employees.
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 – 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 all employees.
What You’ll Learn
- Understand the fundamentals of money laundering, terrorist financing and proliferation financing in the 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 and registers.
Course Duration
- Approx. 120 minutes of online learning.
- A 10 minute Knowledge Check.
Languages
This is a dual-language course and can be completed in:
English
French
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
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 –
