Anti-Money Laundering - Retail

Course Level: Operational/Executive
Jurisdiction: United Kingdom

Staff education, training and development (under the Money Laundering and Terrorist Financing Requirements) are part of an organisation’s regulatory requirement as a United Kingdom Gambling Commission (UKGC) licensed betting shop.

Money laundering and terrorist financing carry significant risks to any organisation. Besides the financial loss organisations can face various other risks such as; reputational, regulatory and legal risk. These risks generally come as a result of non-compliance with anti-money laundering and counter financing of terrorism policies, procedures and poor business practice.

This course has been designed to highlight the importance of anti-money laundering and counter financing of terrorism practices together with outlining the requirements of operational teams when contributing to an effective culture of compliance within an organisation.

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