AML and CTF training

AML and CTF training is essential for ensuring that casino staff understand and can effectively counter threats related to money laundering and terrorist financing. These training programs equip employees with the knowledge required to recognize suspicious activities and comply with regulatory requirements. By participating in these courses, staff will be able to identify potential risks, report them correctly, and help maintain the integrity and reputation of the casino. This specialized training is crucial in creating a secure and responsible gaming environment for all patrons.