{"id":8653,"date":"2021-02-25T10:46:07","date_gmt":"2021-02-25T09:46:07","guid":{"rendered":"https:\/\/igacademy.com\/?post_type=product&#038;p=8653"},"modified":"2024-03-13T13:17:34","modified_gmt":"2024-03-13T12:17:34","slug":"anti-money-laundering-and-anti-terrorist-financing-for-land-based-casinos","status":"publish","type":"product","link":"https:\/\/igacademy.com\/courses\/anti-money-laundering-and-anti-terrorist-financing-for-land-based-casinos\/","title":{"rendered":"Anti-Money Laundering and Anti-Terrorist Financing For Land Based Casinos"},"content":{"rendered":"<p>Understand the obligations that individuals and companies have in order to prevent and detect money laundering and terrorist financing activities; as well as learning the reporting and record keeping obligations.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Understand the obligations that individuals and companies have in order to prevent and detect money laundering and terrorist financing activities; as well as learning the reporting and record keeping obligations&#8230;.<\/p>\n","protected":false},"featured_media":10876,"template":"","meta":[],"product_cat":[180],"product_tag":[],"industries":[],"solutions":[5],"categories":[7],"tags":[283],"class_list":{"0":"post-8653","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-elearning","7":"solutions-e-learning","8":"categories-compliance","9":"tags-anti-money-laundering","11":"first","12":"instock","13":"taxable","14":"shipping-taxable","15":"purchasable","16":"product-type-variable"},"acf":{"is_featured":true,"start_date":"10\/01\/2022","start_date_text":"Online Access Anytime","ideal_for":"Land-based casino roles, including front desks, cages, table games and slots area personnel in Canada or US ","available_solutions":{"hide_section":true,"title":"This course is available as:","solutions":[{"solution":5,"description":"<p>This course is available via eLearning: an interactive format accessible worldwide. eLearning courses can be purchased individually, or added to your company&#8217;s own branded LMS Learning Management System.<\/p>\n<p><em><strong>Full Details:<\/strong> Access will be for 1 year and will be provided within 1 working day, to the email address specified at purchase.\u00a0<\/em><\/p>\n"}]},"book_course":{"title":"Book this course","schedule":false},"related_courses":{"title":"Related Courses","button":""},"gallery_slick":false,"tabbed_sections":[{"tab_title":"Course Objectives ","tab_layout":"overview","overview":{"title":"WHY THIS COURSE","subtitle":"Vital compliance knowledge for employees working in land-based casino roles","content":"<p>Learning objectives of this course:<\/p>\n","points":[{"content":"Money laundering and terrorist financing and the differences between the two"},{"content":"Reporting obligations under Canadian anti-money laundering and terrorist financing laws and how and when to complete required reports"},{"content":"The importance of conducting customer due diligence (CDD), how to conduct initial CDD, and to recognise when enhanced CDD is needed"},{"content":"Your, and your company's legal obligations in preventing, detecting and reporting suspected money laundering of terrorist financing offences"},{"content":"Indicators of money laundering and terrorist financing and what to do in response"}],"link":""},"image_grid":{"images":false},"table":{"header_title_1":"","header_title_2":"","row":false},"free_text":{"content":""}},{"tab_title":"How To Access","tab_layout":"text","overview":{"title":"WHY TAKE THIS COURSE","subtitle":"","content":"","points":false,"link":null},"image_grid":{"images":false},"table":{"header_title_1":"","header_title_2":"","row":false},"free_text":{"content":"<p><strong>This course is available via eLearning:<\/strong><\/p>\n<ul>\n<li>Interactive format accessible worldwide<\/li>\n<li>Access for up to 1 year<\/li>\n<li>The duration of the course is approximately 1 hour<\/li>\n<li>CPD accredited (value 1 hour)<\/li>\n<li>Downloadable certification upon completion<\/li>\n<li>Add it to your company\u2019s own branded LMS Learning Management System<\/li>\n<\/ul>\n<p>Access will be provided within 1 working day, to the email address specified at purchase. You should receive your login details from training@igacademy.com, if you haven&#8217;t received this information within 1 hour after receiving confirmation that your order has been finalised and access has been given then please check your spam folder.<\/p>\n<p><strong>Learn using desktop, laptop, smartphone or tablet<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-8668\" src=\"https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-Laptop-1-300x180.png\" alt=\"\" width=\"300\" height=\"180\" srcset=\"https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-Laptop-1-300x180.png 300w, https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-Laptop-1-768x461.png 768w, https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-Laptop-1.png 1024w, https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-Laptop-1-600x360.png 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-8667\" src=\"https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-2-laptop-300x180.jpg\" alt=\"\" width=\"300\" height=\"180\" srcset=\"https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-2-laptop-300x180.jpg 300w, https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-2-laptop-768x461.jpg 768w, https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-2-laptop.jpg 1024w, https:\/\/igacademy.com\/app\/uploads\/2021\/02\/AML-Canada-2-laptop-600x360.jpg 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-8666\" src=\"https:\/\/igacademy.com\/app\/uploads\/2021\/02\/Aml-Canada-laptop-3-300x180.jpg\" alt=\"\" width=\"300\" height=\"180\" srcset=\"https:\/\/igacademy.com\/app\/uploads\/2021\/02\/Aml-Canada-laptop-3-300x180.jpg 300w, https:\/\/igacademy.com\/app\/uploads\/2021\/02\/Aml-Canada-laptop-3-768x461.jpg 768w, https:\/\/igacademy.com\/app\/uploads\/2021\/02\/Aml-Canada-laptop-3.jpg 1024w, https:\/\/igacademy.com\/app\/uploads\/2021\/02\/Aml-Canada-laptop-3-600x360.jpg 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>You may also be interested in more operational courses:<\/p>\n<ul>\n<li><a href=\"https:\/\/igacademy.com\/courses\/gdpr-general-data-protection-regulation\/\">GDPR (General Data Protection Regulation)<\/a><\/li>\n<li><a href=\"https:\/\/igacademy.com\/courses\/cyber-security-awareness\/\">Cyber Security Awareness<\/a><\/li>\n<li><a href=\"https:\/\/igacademy.com\/courses\/anti-fraud-payments-handling\/\">Anti-Fraud &amp; Payments Handling<\/a><\/li>\n<li><a href=\"https:\/\/igacademy.com\/courses\/anti-money-laundering-and-countering-the-financing-of-terrorism\/\">Anti-Money Laundering &amp; Countering The Financing Of Terrorism For Online Gaming<\/a><\/li>\n<li><a href=\"https:\/\/igacademy.com\/courses\/customer-interaction\/\">Customer Interaction<\/a><\/li>\n<li><a href=\"https:\/\/igacademy.com\/courses\/remote-gambling-guide-to-the-cma\/\">Remote Gambling Guide To The CMA<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n"}},{"tab_title":"Certification ","tab_layout":"text","overview":{"title":"WHY TAKE THIS COURSE","subtitle":"","content":"","points":false,"link":null},"image_grid":{"images":false},"table":{"header_title_1":"","header_title_2":"","row":false},"free_text":{"content":"<p>After passing the assessment, you will be able to download your certificate as a PDF.\u00a0The certificate will state the following:<\/p>\n<ul>\n<li>your name<\/li>\n<li>the course title<\/li>\n<li>the date of completion<\/li>\n<\/ul>\n<p><strong><a href=\"https:\/\/cpduk.co.uk\/\">CPD information<\/a><\/strong><\/p>\n<p>&#8220;CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.<\/p>\n<p>iGaming Academy&#8217;s classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive.<\/p>\n<p>Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.&#8221;<\/p>\n<p>Source: CPD\u00a0<a href=\"https:\/\/cpduk.co.uk\/explained\">https:\/\/cpduk.co.uk\/explained<\/a><\/p>\n"}}],"special_offer":{"show_section":true,"content":"<h3>Interested in training for business?<\/h3>\n<p>This course is available for employee training. Enquire to arrange a consultation and course demo only for businesses.<\/p>\n<p>[nectar_btn size=&#8221;small&#8221; button_style=&#8221;regular&#8221; button_col_2=&#8221;Accent-color&#8221; icon_family=&#8221;none&#8221; el_class=&#8221;btn btn-purple&#8221; url=&#8221;https:\/\/igacademy.com\/demo-request\/&#8221; text=&#8221;Request Demo Access&#8221; margin_top=&#8221;15&#8243; margin_bottom=&#8221;25&#8243;]<\/p>\n","link":{"title":"","url":"https:\/\/igacademy.com\/demo-request\/","target":""}},"testimonials":false,"package_promotion":{"show_section":false,"title":"","content":""},"course_overview":{"show_section":true,"display_at_top":true,"content":"<h2>Vital compliance knowledge for employees working in land-based casino roles<\/h2>\n<p>Understand topics such as identifying potential suspicious activities; conducting Customer Due Diligence, Enhanced Due Diligence, Third Party Identification and Customer Monitoring; offences and penalties under Canadian or US laws; and individual reporting obligations of casino workers.<\/p>\n<p>In the first half of the course, students will learn all the essential facts about AML\/CFT including what legislation is applicable and what their responsibilities are as employees. 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