Anti-Money Laundering in Gambling Course Syllabus

Overview: This course provides a focused introduction to anti-money laundering (AML) and counter-terrorist financing (CTF) practices specific to the gambling sector, including both land-based and online gaming environments. Designed for beginners and mid-level compliance professionals, it covers core AML concepts, regulatory frameworks, risk identification, and compliance program development. With approximately 3 hours of video content, learners gain practical knowledge applicable to real-world iGaming compliance roles.

Module 1: AML & Terrorist Financing Overview

Estimated time: 0.5 hours

• Define money laundering and terrorist financing
• Understand the three-stage money laundering model: placement, layering, integration
• Identify why the gambling sector is vulnerable to financial crime
• Examine case examples of money laundering in casinos and online betting platforms

Module 2: Regulatory Framework & KYC

Estimated time: 0.75 hours

• Compare AML regulations in the US, UK, and EU as applied to gaming operators
• Understand licensing requirements and regulatory expectations
• Explore Know Your Customer (KYC) fundamentals
• Apply Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers

Module 3: Risks & Red Flag Indicators

Estimated time: 0.75 hours

• Identify common money laundering risks in land-based and online gambling
• Recognize Red Flag indicators such as large cash buys and suspicious betting patterns
• Analyze complex account structuring and unusual transaction behavior
• Assess risk using practical scenarios from the gambling industry

Module 4: AML Compliance Program Building

Estimated time: 1 hour

• Design AML policies and procedures tailored to gaming operations
• Implement internal controls for transaction monitoring and reporting
• Establish record-keeping standards and audit readiness
• Define roles, responsibilities, and escalation protocols within compliance teams

Module 5: Governance & Culture

Estimated time: 0.5 hours

• Understand the role of executive leadership in promoting compliance
• Build a strong organizational culture around AML principles
• Integrate ongoing training and awareness programs

Prerequisites

• Familiarity with basic financial concepts
• Interest in compliance, AML, or the gambling industry
• No prior experience required

What You'll Be Able to Do After

• Explain how money laundering occurs within gambling environments
• Apply jurisdiction-specific AML regulations to gaming operations
• Identify suspicious behaviors using Red Flag indicators
• Design core components of an AML compliance program for casinos or online platforms
• Promote a strong compliance culture grounded in governance and training