About This Program

ICGIP is proud to announce the BSA AML training development program, which is the first in a series of Gaming-specific professional development programs.  This  program consists of a comprehensive curriculum that addresses every fundamental Title 31 requirement for Casinos.

“The gaming industry faces unique challenges from an AML perspective”,  said Jim Dowling, Managing Director of the Dowling Advisory Group and ICGIP Committee Chair. “This program will help ensure that casino personnel have the core competencies necessary to address these money laundering issues.

 

Taking into account the gaming industry’s 24/7 environment, the AML program is self-paced and available on-demand for easy access.

Individuals accepted into the program will have access to the course content in a virtual classroom for one year, monthly mentoring, exclusive quarterly webinars by Subject Matter Experts, online checkups, the ability to earn a gaming industry specific AML Professional Certificate, and qualify to take the AML examination for certification. The deadline for processing applications and payment is November 30th, 2017 for a December 1, 2017 program start date. 

Program Specific:

Casino AML Knowledge

Continuing Education Required

Self Paced Training Program

Quarterly Online Checkup

Monthly Mentoring

Certification Available