Gaming and Gambling AML Case Studies
Understanding Financial Crime Risks in Gaming and Gambling
This course provides a comprehensive overview of gambling oversight and licensing models worldwide, focusing on money laundering (ML) risks and regulatory expectations across various gaming sectors.
Gaming and Gambling Course Content
Through in-depth case studies and real-world enforcement examples, participants will gain skills to identify high-risk behaviors and understand the ML vulnerabilities inherent in various gaming products. The course equips compliance professionals to tailor anti-money laundering (AML) programs effectively and collaborate with regulatory authorities to detect and prevent financial crime.
This certificate course is one of the elective options available with the CAMS exam package at no additional cost. It is also available for standalone purchase for learners not pursuing CAMS Certification.
You’ll learn to
- Understand global gambling oversight structures and the ML risks tied to each model
- Identify high-risk behaviors and red flags across physical, online, and sports betting products
- Assess vulnerabilities in chance-based games and review indicators of suspicious activity
- Apply sector-specific case studies to improve detection and prevention of suspicious activity, strengthen internal controls, and reduce regulatory risk
Key course topics
- Global gambling licensing and oversight frameworks
- ML risks in physical gambling, high-risk products, and associated patron activity
- Online gambling risks, red flags, and high-profile enforcement actions
- Sports betting, lotteries, bingo, and other game types – and the red flags tied to each
- Practical lessons on designing and refining AML programs that enhance customer trust and protect brand integrity in gaming environments
Intended audience
This course is designed for anyone who needs practical, case-based insight into ML risks across gaming sectors, including how to build controls that meet regulatory expectations.
Ideal for professionals in:
- Casinos and gaming companies
- Digital/online gaming platforms
- Sports betting operators
- State, federal, and national gambling regulators
- Compliance teams across all gaming verticals
Course structure
- Online and self-paced
- 90 minutes of coursework
- Complete within four weeks
- Certificate of achievement upon completion of the course
Want to go further?
Explore additional titles like this one. View the full list of available Sector‑Specific AML Case Studies and AML Regulatory Framework courses.
Pricing
- Access your self-paced online course
- 400 hours of training webinars live and on demand
- Practitioner toolkits and best practice guides
- Perspectives from 115,000+ global members
- Discounts on all ACAMS products