This training course on Defence Against Money Laundering (DAML) is built specifically for the UK online gambling industry. It covers everything you or your team needs to know about identifying suspicious activity, submitting DAML requests, and staying on the right side of the law. With clear, practical guidance tailored to gambling operators, this course will help you understand your legal obligations, reduce risk, and handle reports confidently. Whether you’re in compliance, operations, or senior management, this is essential training to protect your business and meet regulatory expectations.
By the end of the Defence Against Money Laundering course, you’ll have the knowledge and tools to improve your AML processes and respond effectively to any suspicious activity. Don’t leave your business vulnerable — invest in training that keeps you compliant and gives you peace of mind in a fast-changing regulatory environment.
Course Objectives
- Learn and understand the concept of money laundering.
- Digest the 3 stages of money laundering
- Read the case studies of AML failures in the gambling industry
- Understand how to submit a DAML SAR
- Gain an overview of the AML Legal Framework
