Money Laundering and Casinos

Gain an understanding of money laundering and its three stages. Discover how money laundering occurs in the casino environment

Over 6 sessions, you will gain an understanding and awareness of key topics in this area, including

·        What is Money Laundering?

·        The Three Stages of Money Laundering

·        Money Laundering and Casinos

·        Risk and Red Flags in Casinos and Gaming

·        Suspicious Transactions and Reporting of Persons

·        The Role of the Anti-Money Laundering Unit

Upon completion of a short assignment, you will receive a digital badge and certificate