AML and Anti-Terrorism for UK Gambling
Last Updated 02/2025
English
30-Day Money Back Guarantee
Full Lifetime Access
Finish in
30 min! Run Time
30 min! Run Time
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
Mobile -
Friendly
Access
Friendly
Access
What you'll learn
Understanding the UK Gambling Commission
Key AML Legislation and Regulation
Risk Assessment in Gambling Operations
Customer Due Diligence (CDD) Measures
AML Monitoring and Suspicious Activity Reporting
Description
Understand how anti-money laundering (AML) and anti-terrorism financing rules apply specifically to UK gambling operators and licensed betting institutions.
What this course covers:
- The UK legal framework governing AML in the gambling sector
- Risk assessment for gambling products and customers
- Compliance obligations that safeguard the industry
- How to spot and respond to suspicious activity
Built for gambling and betting staff who need sector-specific AML and counter-terrorism knowledge.
System Requirements
See System Requirements in the Coggno Knowledge Base
AML and Anti-Terrorism for UK Gambling
AML and Anti-Terrorism for UK Gambling
This course will provide an overview of Anti-Money Laundering (AML) and Anti-Terrorism measures within UK gambling institutions. We will explore the legal framework, risk assessment, and compliance obligations to safeguard the industry.
Frequently Asked Questions
This course is designed for employees who need to complete AML and Anti-Terrorism for UK Gambling training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 30 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
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