The Casino Implementing Rules and Regulations (CIRR) Module presents AML/CFT information from AMLA (its amendments, and other related laws) specifically applicable to the Casino industry.
This module educates the learners on how to recognize when money laundering is taking place, their role and responsibilities as a covered person, the necessary steps to prevent money laundering from occurring, and their obligations under the law.
The module includes Risk management practices tailored for the casino industry and legal requirements that casinos should comply with. Other topics feature the most relevant AML/CFT concepts such as Implementation of MTPP and the suggested contents of the MTPP, Customer Identification Process and Customer Due Diligence, Identification of Beneficial Owners, Prohibited Transactions, Politically Exposed Persons, Record keeping, Enrolment to AMLC’s Reporting System, and Covered and Suspicious Transaction Reporting.
There are no prerequisites for this module, which can be finished in 1 hour (including learning checks and the final exam).
This module is best taken with AML/CFT Foundation Course.
Subscription gives the learners access to the module for a full year. During the subscription period, learners will have free access to updates to this module.