This Certificate equips gaming professionals with the knowledge and practical skills required to identify, assess and mitigate money laundering, terrorist financing and proliferation financing risks within The Bahamas' gaming industry. Participants gain a practical understanding of the Gaming Act, FTRA, POCA, Anti-Terrorism Act, sanctions obligations and regulatory expectations while earning 4 CPD Hours.
Course at a Glance
🎓 5 CPD Hours
💻 Self-Paced Learning
📱 Mobile Friendly
📜 Certificate
✅ Assessment Included
