Online gaming & AML

Please check our new training calendar  and sign up via the new training website of Compliance Caribbean.

Introduction / benefits

During this course participants will learn all the essential facts about AML/CFT related to the online gaming industry including what legislation is applicable and what their responsibilities are. Not only for people working at licensees, but also the responsibilities for people working at Trust service providers.

The Online gaming eco-system will be discussed and also the Risks related to online gaming operations.

After this course you will be informed about all requirements for this industry related to AML/ CFT and fraud

Topics / Program

During the training we will address the following topics:

1. Basic understanding of the online gaming industry

• What is (online) gaming?
• Global regulatory landscape
• Online gaming vertical

2. The state of online gaming in Curaçao

• Gaming regulation in Curaçao
• Online gaming legislation and regulation
• AML/CFT legislation and regulation
• Online gaming eco-system
• Where are we now? Economic impact
• Where are we now? AML/CFT
• Where are we now? Legislation
• Country Package and Execution Agenda

3. Risks related to online gaming operations

• Licensing
• Operations
• Regulatory
• AML/CFT
• Liability
• Fraud

4. Responsible gaming

• Problem gambling
• Fairness of the game

5. Contribution of the TCSPs

 Target group

• Licensees
• Compliance staff at Trust Service Providers
• Compliance staff at financial institutions offering services to the gaming sector

Duration of the training

The duration of the training is 4 hours.

Costs

The investment in this training is NAf 445,- p.p. incl. taxes.

The price includes training sheets & certificate of participation.