Anti-Money Laundering (Malta), Professional

This course has been designed to promote fair competition in accordance with the UK Bribery Act and to control and to manage the risk of bribery and corruption within your organisation. Learners will be able to identify forms of bribery and recognise rules, regulations, policies and procedures moving forward, as well as describe the company’s systems and controls designed to manage the risk of bribery and corruption.

Our Anti-Money Laundering (AML) Primer course is to provide employees with an understanding of money laundering, the vulnerabilities and the legal obligations to help prevent and detect money laundering.

Our Anti-Money Laundering (UK), Professional course is to help you understand the consequences of money laundering and terrorist financing, including details of the principles embedded in UK laws and regulations to combat money laundering. By working through realistic business case scenarios, you will be able to apply systems and controls designed to manage the risks related to these activities.

This course covers the reform of the European data protection legislation, in particular, the General Data Protection Regulation (GDPR). Ensure your employees understand how data protection breaches could have serious consequences for you and your firm, including criminal prosecutions, bad publicity, fines from the regulator alongside the risk of compensation claims from individuals who have suffered damage.

This course includes key topics under the Health and Safety at Work Act, and covers many of the main health and safety issues. It also provides the knowledge required to safeguard your employees from workplace risks and hazards, including what to do in the event of an emergency.

This course takes the form of a typical day at work where you will encounter various information security issues, and focuses on your role in ensuring that information is kept secure and protected from unauthorised access, use, disclosure, disruption or modification. The course also educates on the various laws, regulations and requirements that cover the way that we must handle certain types of information.

An introduction to the gambling industry’s core compliance topics and themes, ensuring newcomers or existing employees understand the importance of compliance. Topics covered include, anti-money laundering, advertising, data protection, and responsible gambling. This course has been developed to provide a clearer understanding and general overview of the industry.

This course has been developed in line with the UK licence objectives to not only support licence applications, but also be a supportive resource for existing personal management licence holders, senior management and those in compliance responsible roles supporting their ongoing UK licence obligations.

To obtain a licence, operators must have policies and procedures which incorporate socially responsible gambling systems and controls intended to recognise vulnerable gamblers and minors. As part of the Licence Conditions and Codes of Practice (LCCP), the Gambling Commission expects staff to be trained on a range of legal requirements, including self-exclusion measures to administer these systems effectively for their customers.

Under the LCCP, licensees must comply with the advertising codes of practice and ensure their advertising, marketing campaigns and operations are not misleading or putting at risk vulnerable individuals. This course provides the clarification licensees require to effectively comply with the LCCP obligations.

Our Swedish Gambling Legal Framework course is to help you understand how to comply with the legal requirements concerning the duty of care as set out in the Swedish gambling framework, especially regarding the obligation to train staff. The course also contains an overview of compliance requirements, such as marketing, reporting and notification obligations.

This course provides operators’ staff with key knowledge, clinical tools and processes to understand and support individuals who may suffer from a gambling problem.