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Anti-Money Laundering Training for Professionals in the Gaming and Betting Industry
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι - Τέχνες/ Ευεξία/ Μόδα/ Sports
Αγγλικά
6.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Betting and gaming companies, such as casinos, were historically known as being vehicles for money laundering of all kinds and funding of illicit activity. Recent years have seen a significant change in the sector, particularly from a regulatory perspective. There is a perception by many that the industry is lacking in regulatory pressure, which makes it a particularly attractive route for money laundering and terrorist financing.
Betting and Gaming has changed in the last years, mostly shifting to online, with online slot machines, casino games and sports betting becoming increasingly popular. This shift has meant that betting and gaming platforms can be accessed internationally, and payments and withdrawals can be processed at a much faster rate.
The proliferation of online and mobile channels has posed challenges in maintaining compliance with the necessary regulations within the industry. Due to its vast scale, high transaction volume, and extensive participation, the sector carries significant risks.
While the Risk-Based Approach (RBA) is widely advocated in national, European (European AML Directives), and international (40 FATF Recommendations) regulations for combating money laundering (ML) and financing of terrorism (FT), an additional approach is required for detecting ML/FT. This complementary approach is known as the Typology-Based Approach (TBA), which involves the identification of indicators and methods used to commit ML/FT.
The course aims to provide guidance and support to Compliance and Anti-Money Laundering Compliance Officers (AMLCOs) working in the gaming and betting industry and equip them with the necessary knowledge to detect and combat money laundering and the financing of terrorism.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Develop an understanding of the various typologies employed in the fight against money laundering within the betting and gaming industry, considering the chronological progression of criminal activities.
- Comprehend the typologies utilized in both non-monetary economies (financially included aspect) and monetary economies (financially excluded aspect) that are prevalent in the betting and gaming sector.
- Gain insight into the money laundering process flow and the utilization of diverse typologies by intermediaries in the gaming and betting industry.
- Acquire the ability to identify patterns of money laundering in regular (financial) transactions within the betting and gaming sector.
- Enhance comprehension of the money laundering process flow and the amalgamation of different typologies employed in the betting and gaming industry
- Differentiate between the “risk-based approach” and the “typologies-based approach.”
- Develop a comprehensive understanding of detecting, analysing, and combating money laundering and the financing of terrorism as an ongoing process
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for
- C-Level executives (Managing Directors and CEOs, COO)
- AML compliance officers
- Risk Officers
- Financial controllers
- Accountants
- Lawyers in:
- Betting companies
- Gaming and casino industry
- Regulatory Authorities
- Law Firms and Legal Consultants
- Financial Services Providers
- Software/Technology Providers
- Consulting Firms
- Sports Federations
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction
- Crime Time Line
- Financially included part and excluded part of the world
- Fight against (international) (organized) crime and terrorism
- How is the fight against ML/TF organized – different approaches
Organization of the Fight against Money Laundering
- What is Money Laundering – legal description
- Object of Money Laundering
- What is Money Laundering – criminological description
- Why do criminals launder money?
- Notion of “Money Laundering” in history
- What makes Money Laundering so interesting for criminals?
- Economic and social consequences of Money Laundering
- Reporting, investigating and prosecuting chain
- Sources of ML/FT – money flow – origin
- Sources of ML/FT – money flow – destination
Understanding Money Laundering versus Terrorist Financing
- Money Laundering – 3-phase model
- Money Laundering – two principal characteristics
- Financing of Terrorism – 3-phase model
- Financing of Terrorism – three principal characteristics
Money Laundering Stakeholders
- Introduction
- Financial Intelligence Unit – CFI-CTIF
- Reporting entities – obliged entities
- Controlling and supervising authorities – Regulators
- Financial Action Task Force
- Foreign FIUs
- European Council – MONEYVAL
- Police
- Justice department
Risk Based Approach versus Typology Based Approach
- Risk Based Approach
- Typology Based Approach
- Categories of ML-typologies
Typology Based Approach
- Categories of typologies
- Typologies according to the reporting entity
- Typologies according to the Money Laundering phase
- Typologies according to the breach of the AML code
- Typologies according to the AML strategy
- Typologies according to the predicate crimes
- Typologies according to the judgements
- Typologies according to the operating mode – techniques
- Financially excluded part of the world
- Trends and challenges
- Cyberlaundering
Gaming and Betting Industry
- Introduction
- Money Laundering in the Gaming and Betting Industry
- AML Typologies in Betting and Gaming Industry
Training Style
A detailed 12-hour 3-day session with case studies, practical exercises, and direct-action points that will help keep your organisation compliant and its employees and customers safe.
The programme is designed to deliver knowledge and enhance participants’ skills via short lectures, case-studies, practical examples, real-life simulations. Most of the training will focus in assessing participants’ current strengths and weaknesses via formal assessment tools. Participants will also benefit from customised feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace. Most of the training’s time will be invested in analysing a real-life case study that will help participants understand how to solve problems in similar occasions.
CPD Recognition
This programme may be approved for up to 12 CPD units in Financial Regulation, AML and Fraud. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Geert Vermeulen - Ethics & Compliance Management, Consulting & Training
Αναλυτικό Κόστος Σεμιναρίου
- € 240.00
- € 0.00
- € 45.60
- € 240.00
- € 285.60
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 03 Οκτ 2023
Ώρα
09:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Geert VermeulenΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 04 Οκτ 2023
Ώρα
09:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Geert VermeulenΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Anti-Money Laundering Training for Professionals in the Gaming and Betting Industry
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Αγγλικά
eLearning
Compliance Introduction...
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
31/01/2025 09:30
Αγγλικά
eLearning
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2025 09:30
Αγγλικά
eLearning
Anti-Money Laundering and Terrorism Financing Fundamentals...
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...
31/01/2025 09:30
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to this ...
31/01/2025 09:30
Αγγλικά
eLearning
GDPR General Data Protection Regulation Staff Awareness...
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
31/01/2025 09:30
Ελληνικά
eLearning
European Market Infrastructure Regulation (EMIR) Overview...
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
31/01/2025 09:30
Αγγλικά
eLearning
UCITS - Undertakings for Collective Investments in Transferable Securi...
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
31/01/2025 09:30
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2025 09:30
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
Best Execution...
The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of h...
31/01/2025 09:30
Αγγλικά
eLearning
Fundamentals of Investment and Finance...
Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...
31/01/2025 09:30
Αγγλικά
eLearning
CySEC Basic Examination Practice and Mock Exams...
A set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. Registration and Access To register to this course, click on the Bu...
31/01/2025 09:30
Αγγλικά
eLearning
Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Stan...
DESCRIPTION This course gives an in-depth overview of the two major documents that shape today’s international tax environment: the U.S. Foreign Account and ...
31/01/2025 09:30
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
Market Abuse Regime (MAR) iLecture...
Market Abuse Regime (MAR) iLecture by Vivienne Bannigan An interactive 90-minute on-demand market abuse workshop. Background The purpose of the mar...
31/01/2025 09:30
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2025 09:30
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2025 09:30
Αγγλικά
eLearning