Overview

  • Module One: Introduction

  • Module Two: About Money Laundering & Terrorist Financing

  • Module Three: Risks, Due Diligence & Suspicious Transactions

  • Module Four: Reccords & Reporting Requirements



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Training Programs
AML/CTF Training Program for Casino CAMLOs: Designing Employee Training
AML/CTF Training Program for Casino CAMLOs: Designing Employee Training

To counter the threat of money laundering and terrorist financing, governments continue to introduce new regulations and sanctions. To circumvent these rules, criminals continue to innovate. Consequently, casinos must continually adapt their anti-money laundering regimes.

This training program is designed to assist compliance officers (CAMLOs) in the casino and gaming sector with the training of employees to understand the requirements mandated under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.



The AML/CTF Training Program for Casino CAMLOs: Designing Employee Training includes:

  • 24/7 access to all training program materials via your CAMLI user account;

  • fact sheets and legislative updates;

  • the flexibility to complete the online final exam at a time that fits within your busy schedule.

Upon successful completion of the AML/CTF Training Program for Casino CAMLOs: Designing Employee Training, you will receive:

  • a certificate of program completion documenting your understanding of AML/CTF compliance regime requirements and the steps required for implementation within your gaming environment.

  • 6 CAMLI Continuing Education (CE) hours that can be used for qualification or maintenance of CAMLI designations.


Download the course objectives / registration form

or

Register online