An MLRO is responsible for ensuring that, when appropriate, the information or other matter leading to knowledge or suspicion, or reasonable grounds for knowledge or suspicion of money laundering is properly disclosed to the relevant authority. But are the MLRO's responsibilities and duties? Who can be a MLRO?

A suspicious transaction report (STR) is a type of report that must be submitted to the Authorities if there are reasonable grounds to suspect that a transaction that occurs or is attempted in the course of a player's activities is related to the commission or the attempted commission of an ML/TF offence.

The purpose of this unit if to explain the key concepts of liquidity and value transfer with regard to gambling and describe why the gaming industry is so attractive to money launderers

The purpose of this unit is to express the nature and application of the risk-based approach within the gambling industry and outline a number of different methodologies to assess money laundering risk.

The purpose of this unit is to contrast customer onboarding processes for land-based and online operators, recognise source of wealth and source of funds considerations and relate issues concerning politically exposed and designated persons.

The purpose of this unit is to explain some of the key challenges facing the industry and describe some of the tools being developed to better understand and respond to these challenges. We are also going to do a summary of everything we learned in this course and the new skills you learned.