Anti-Money Laundering in Gambling

A sharp and practical primer for AML and compliance in gambling—ideal for AML professionals or iGaming newcomers seeking industry-specific skills.

What will you in Anti-Money Laundering in Gambling Course

Gain a comprehensive understanding of money laundering and terrorist financing concepts within the gambling sector.
Explore how casinos and online betting platforms are exploited for money laundering and methods to counteract these risks.
Learn to identify high-risk scenarios using Red Flag indicators and assess money laundering risks effectively.

Build a robust AML compliance program tailored to the gaming industry, including policies and procedures.
Understand governance, organizational culture, and regulatory frameworks across US, UK, and EU jurisdictions.

Module 1: AML & Terrorist Financing Overview

⏳ ~30 minutes

Define money laundering, terrorist financing, and the three-stage laundering model (placement, layering, integration).
Understand why gambling is an attractive channel for illicit financial flows.

Module 2: Regulatory Framework & KYC

⏳ ~45 minutes

Compare AML regulations in the US, UK, and EU, and their implications for gaming operators.
Explore KYC requirements, CDD, and EDD best practices for high-risk customers.

Module 3: Risks & Red Flag Indicators

⏳ ~45 minutes

Identify Red Flags in land-based and online gambling (large cash buys, complex account structuring, suspicious transactions).
Learn risk-assessment approaches to tailor compliance controls.

Module 4: AML Compliance Program Building

⏳ ~60 minutes

Design policies, procedures, and internal controls: reporting, monitoring, and record-keeping tools.
Establish roles, responsibilities, and escalation routes.

Module 5: Governance & Culture

⏳ ~30 minutes

Understand how executive tone, governance structures, and training promote a compliance mindset.

Growing Need: AML professionals in iGaming are in high demand due to increasing regulatory pressure.
Relevant Roles: Suitable for AML/KYC analysts, compliance officers, risk specialists, and internal auditors in the gambling sector.
Salary Potential: Senior AML roles in regulated markets (e.g., UK, Australia) can exceed £50K–£70K annually, with regional variations.
Consulting & Advisory: Freelance opportunities include compliance program design, risk assessments, and training for online casinos.

9.7Expert Score

Highly Recommended

A focused and practical course on AML in gambling, ideal for newcomers and mid-level compliance professionals.

Value

9.3

Price

9.5

Skills

9.7

Information

9.6

PROS

Industry-specific insights and practical Red Flag scenarios tailored to gambling.
Covers multi-jurisdictional AML frameworks and compliance program design.
Well-suited for those entering iGaming compliance roles.

CONS

Relatively short (~3 hours) — not enough depth for senior AML professionals.
May require supplemental training for forensic financial investigation or transaction monitoring tools.