{"id":15350,"date":"2024-02-22T14:47:25","date_gmt":"2024-02-22T13:47:25","guid":{"rendered":"https:\/\/igacademy.com\/?p=15350"},"modified":"2024-02-23T15:52:00","modified_gmt":"2024-02-23T14:52:00","slug":"igaming-academy-anti-money-laundering-ontario-training-mandatory-deadline-coming-up-next-month","status":"publish","type":"post","link":"https:\/\/igacademy.com\/igaming-academy-anti-money-laundering-ontario-training-mandatory-deadline-coming-up-next-month\/","title":{"rendered":"iGaming Academy: Anti-Money Laundering Ontario Training, Mandatory Deadline Coming Up Next Month!"},"content":{"rendered":"[vc_row type=”in_container” full_screen_row_position=”middle” scene_position=”center” text_color=”dark” text_align=”left” overlay_strength=”0.3″ shape_divider_position=”bottom”][vc_column column_padding=”no-extra-padding” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_link_target=”_self” column_shadow=”none” column_border_radius=”none” width=”1\/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” column_border_width=”none” column_border_style=”solid”][vc_column_text]If you still have to complete your annual Anti-Money Laundering training for Ontario, the deadline is March 31st!<\/p>\n
According to the requirements set by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its associated regulations, an AML Compliance Program needs to incorporate ongoing training sessions for staff members. The purpose of this training is to enhance Operators with better understandings of the regulatory duties, AML procedures, and the implemented controls, while also outlining Operators’ roles in detecting and preventing activities related to Money Laundering and Terrorist Financing.<\/p>\n
Here are some reminders:<\/p>\n
Understanding the responsibilities that both individuals and businesses should have in order to identify instances of money laundering and terrorist financing along with how to prevent them is the main goal of this training. Learning the obligations when it comes to reporting and recording these instances is also imperative.<\/p>\n
iGaming Academy has a partnership with the Canadian Gaming Authority (CGA) that brings vital Canadian-specific eLearning courses and services to the market. Together we bring our online training capabilities and experience with their Canadian network, market expertise, and insight.<\/p>\n
If you need to get your Ontario AML training done ASAP, here\u2019s the link to our course:<\/p>\n
Anti-Money Laundering and Counter Terrorist Financing For Online Operators<\/a><\/p><\/blockquote>\n