AML/CFT Compliance Obligations for Gaming Sector

Appavoo Business School


Improve participants’ understanding on:

A thorough understanding of the AML/CFT legislation, typologies for Money Laundering and insights into the risk-based approach for the Gaming Sector.

  • How launderers abuse the services offered by Gaming Sector to commit money laundering and the financing of terrorism.
  • Importance of a proper AML/CFT framework of internal control, best practices to detect, investigate, report, escalate and resolve red flags.
    • The regulatory & supervisory power of the Gambling Regulatory Authority under section 19H of the FIAMLA.
      • The process of internal reporting, role of the MLRO and the filing of STR with the FIU.
      • Recent update on the Legislative & Regulatory framework


      • Operators of the Gaming Sector
      • Directors and senior management personnels of Gaming Sectors
      • Compliance Officers
      • Money Laundering Reporting Officers

      The course is entitles Employers to claim up to 75% from HRDC.

      Effective cost after HRDC refund: MUR 1,750

      Early Birds registration get 10% DISCOUNT before 20th September 2021