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AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
12 ώρες
(
3 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Betting and gaming companies, such as casinos or sports companies , were historically known as being vehicles for money laundering of all kinds and funding of illicit activity. Recent years have seen a significant change in the sector, particularly from a regulatory perspective. There is a perception by many that the industry is lacking in regulatory pressure, which makes it a particularly attractive route for money laundering and terrorist financing.
Betting and Gaming has changed in the last years, mostly shifting to online, with online slot machines, casino games and sports betting becoming increasingly popular. This shift has meant that betting and gaming platforms can be accessed internationally, and payments and withdrawals can be processed at a much faster rate.
The growth of online and mobile channels has added to the challenge of keeping the industry operating within required regulations. Significant risks exist within this sector, largely due to its size, the volume of transactions and the number of people who participate.
Companies that are regulated by the National Betting Authority of Cyprus and the Cyprus Gaming Commission need to practise safe gaming and comply with the Anti-Money Laundering legislation in place, and with the Legislative framework of gaming regulation, in general. The main purpose of these regulations is to minimize or eliminate money laundering and terrorist financing risks in this sector, as well as keep the gaming safe.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Explain the EU and local legal framework regarding Betting and gaming
- Identify the different types of financial crime
- Understand AML procedures which are to be followed by the various authorities and stakeholders
- Identify financial crime risks specific to the organisation
- Identify Money laundering risks in each of the gaming sectors
- Describe compliance best practices and insights for gaming
- Expand your knowledge on gaming customer due diligence
- Name emerging technologies and trends in customer onboarding and reporting
- Understand risks associated with high value customer and politically exposed persons and how to mitigate those risk
- Identify and escalate suspicious activity
- Perform relevant actions based on the legislative framework of gaming regulation
- Understand the principles of Responsible Gaming
- Identify red flags of problem gambling
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for
- C-Level executives (Managing Directors and CEOs, COO)
- BoD members.
- AML compliance officers
- Risk Officers
- Front line persons working in the gaming sector
- Financial controllers
- Accountants
- Lawyers in:
- Betting companies
- Gaming and casino industry
- Regulatory Authorities
- Law Firms and Legal Consultants
- Financial Services Providers
- Software/Technology Providers
- Consulting Firms
- Sports Federations
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
AML Compliance in the Betting and Gaming Sector
Understanding Anti-Money Laundering (AML)
- Definition and Purpose
- Legal and Regulatory Framework: The Betting Law of 2019, EU AML Directives
- Regulatory environment in Cyprus
Risk Assessment in the Betting and Gaming Industry
- Identifying Potential Risks
- Risk-based approach
- Risk mitigation
Customer Due Diligence (CDD) Procedures
- Identification and Verification
- CDD and EDD measures
- Transaction Monitoring
- Sanctions screening
- Ongoing due diligence
Reporting Suspicious Activities
- Recognizing Red Flags
- Reporting Mechanisms and Protocols
- Post-reporting actions
Role of Employees in AML Compliance
- Training and Awareness
- Responsibilities and Accountability
Responsible Gaming Principles
Definition and Significance of Responsible Gaming
Regulatory Requirements for Responsible Gaming
- Licensing and Compliance
- Responsible Gaming Codes of Conduct
Identifying Problem Gambling
- Signs and Symptoms
- Customer Interaction and Intervention Techniques
Self-Exclusion Programs
- Understanding and Implementing
- Communication Strategies
- Age Verification and Underage Gambling Prevention
- Procedures and Tools
- Legal Implications
Integrating AML and Responsible Gaming
- Synergies and Interconnections: creating a Unified Approach
- Shared Policies and Procedures
- Case Studies and Best Practices
- Success Stories in AML and Responsible Gaming Integration
- Lessons Learned from Industry Leaders
Technology and Tools for Compliance
- AML Software Solutions: overview and selection criteria
- Implementation and Integration
- Responsible Gaming Technologies
- Tools for Monitoring and Intervention
- Data Analytics for Problem Gambling Identification
Training and Development Strategies
- Employee Training Programs: AML Training Modules and Responsible Gaming Workshops
- Continuous Learning and Updates – staying Informed on Regulatory changes, Industry trends and Best Practices
Compliance Monitoring and Auditing
- Internal Controls and Auditing Procedures
- Regular Audits for AML Compliance
- Responsible Gaming Performance Metrics
- Corrective Actions and Continuous Improvement: addressing non-Compliance issues
Training Style
The programme has a practical delivery style with presentations, case studies, practical exercises, and direct-action points that will help participants apply the knowledge learned to keep their organisation compliant and the employees and customers safe.
CPD Recognition
This programme may be approved for up to 12 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 12 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
Χρυσοθέμη Βαλανίδου - Legal and Compliance Executive in Gaming Sector
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 530.00
- € 240.00
- € 0.00
- € 290.00
- € 290.00
Για μη-Δικαιούχους ΑνΑΔ
- € 530.00
- € 0.00
- € 100.70
- € 530.00
- € 630.70
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 28 Απρ 2026
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Χρυσοθέμη ΒαλανίδουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 29 Απρ 2026
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Χρυσοθέμη ΒαλανίδουΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 30 Απρ 2026
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Χρυσοθέμη ΒαλανίδουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector
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In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2027 00:01
Αγγλικά
eLearning
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
31/01/2027 00:01
Αγγλικά
eLearning
Best Execution Overview...
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...
31/01/2027 00:01
Αγγλικά
eLearning
Financial Promotions Regulations...
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
31/01/2027 00:01
Αγγλικά
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 00:01
Αγγλικά
eLearning
Non-Financial Misconduct (Small & Medium-size Firms)...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
31/01/2027 00:01
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2027 00:01
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2027 00:01
Αγγλικά
eLearning
Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and...
31/01/2027 00:01
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2027 00:01
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2027 00:01
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2027 00:01
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2027 00:01
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
31/01/2027 00:01
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2027 00:01
Αγγλικά
eLearning