AML Certification

Obtain Anti-Money Laundering or AML Certification for your iGaming business, and earn the trust of millions of users worldwide.

AML Certification

About ACAMS and AML Certification

AML Certification program by ACAMS (Association of Certified Anti-Money Laundering Specialists) is globally recognized as one of the most reputed accreditations. It operates by adhering to the requirements set by various regulators of different jurisdictions and global standards. The purpose of the AML Certification Centre is to qualify certain specialists for working with regulated businesses across several domains, including iGaming and online gambling.

There is an AML Certification program available for the online gambling sector specifically, backed with a tailored course. As an online casino business owner, you might have to enroll your AML specialists to take this course and obtain the certification for your brand platform. The courses are created by several industry experts and professional trainers, purposed for certifying only the best specialized AML experts.

At TRUEiGTECH, we can help your team members be prepared to attend the course AML course by ACAMS. Upon attending this course and obtaining the certification, you won’t just be instilling confidence in your brand, but will also learn about some real-life cases and gain knowledge on repelling financial crimes.

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What Will You Learn and Get from the AML Certification Course?

Globally Accepted Certification

Firstly, you will be acquiring the AML Certification which will add enhanced value to your iGaming brand, giving it more exposure than usual.

Knowledge of Financial Crime Prevention

You will be learning the right approach towards differentiating between different financial crimes, and make sure none of them makes their way into your platform.

Risk Assessment

Upon completing the course, you and your experts will be well-versed in assessing potential risks and mitigating them before they can cause serious compromises.

Detect Suspicious Activities

You will be able to easily track suspicious financial transaction patterns or any other such activities, ensuring your iGaming platform stays free from all forms of fraud.

Unlocking New Possibilities in Prop Betting Software

How Can TRUEiGTECH Help with AML Certification?

We will be assisting you with enrolling an individual or a group of specialists from your team for this AML certification course. Beyond that, we can also optimize the security aspects of your gaming platform, ensuring it adheres to all the AML certification guidelines. This way, we will help you prevent any contradiction in your iGaming software after you have obtained the AML certification.

For more information, feel free to reach out!

FAQ's

Can my team access the AML Certification course materials after its completion?

No, ACAMS doesn’t allow you to access the course materials after completion. From the date of purchase, the study materials will be available for the next 4 weeks, and that’s the time span available for your team to complete the course and obtain the certification.

How long is the AML Certification by ACAMS valid?

There is no expiry date for the AML Certification, and you can use it across your website to build better rapport among players in the industry.

How much will it cost to obtain AML Certification?

There are different pricing packages for non-members and ACAMS members. For the non-members, it will cost around $795, and for the ACAMS members, it is only $595. If you are purchasing group courses, ACAMS offers some form of discount on the total pricing.