Eligibility

Determine your Eligibility

GAMING AML EXPERIENCE REQUIREMENT DEFINED
U.S. Gaming Industry experience.

Primary job responsibilities in BSA/AML compliance include one or more of the following:

  1. Compliance program design and implementation
  2. Oversight of compliance program
  3. Regulatory reporting
  4. Audit, review, and enforcement of policies and procedures related to the compliance program

5+ YEARS of Gaming Industry experience with primary responsibility in AML compliance. These positions are typically found within Regulatory Compliance, Audit, or Legal departments.

  • Apply for acceptance to the AML Professional Development Program
  • Apply to take the ICGIP AML Certification Exam

OPTIONAL RESOURCE: Practice Test

MINIMUM 2 YEARS of Gaming Industry experience with ACFE, ACAMS, CAFP, or CBAP designation.

  • Apply for acceptance to the AML Professional Development Program
  • Apply to take the ICGIP AML Certification Exam

OPTIONAL RESOURCE: Practice Test

LESS THAN 2 YEARS of Gaming Industry experience

  • Apply for acceptance to the AML Professional Development Program
  • Obtain Certification of Completion of the Professional Development Program
  • Apply to take the ICGIP AML Certification Exam

OPTIONAL RESOURCE: Practice Test