AML Professional Development Program Now Enrolling Candidates
For Casino Industry AML Professionals
Brought to you by Casino Essentials.
Casino Essentials is proud to present the first Gaming Industry Specific AML Professional Development Program, with an option to obtain a certification as a Casino Anti-money Laundering Subject Matter Expert.
The professional development program will consist of a comprehensive curriculum that addresses every fundamental requirement of Title 31 for Casinos.
This program will be the first in a series of casino-specific development programs that will equip gaming professionals with the knowledge they will need to protect the assets of their organization.
Casino AML Knowledge
Continuing Education Required
Self Paced Training Program
Quarterly Online Checkup
Text CASINOESSENTIALS to 22828 for more info
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