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Home » Training » What is Money Laundering

What is Money Laundering?

A set of interactive engaging training on the basics of CSR, Responsible Gaming and other topics that the industry need to address.

Course objectives:

This introductory course provides participants with an understanding of what “money laundering” means.

Who should attend?

Everyone within the gambling industry should possess an understanding of issues such as money laundering. This online training should also complemented by tailored, in-person training for anyone with a specific link to the customers, retailers or product development as three examples.