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Introduction to Proliferation Financing Risk (Gambling Sector)- Pre Sale Offer

Proliferation Financing is an often neglected part of an organisation's risk assessment. 

The UK Gambling Commission has mandated that all licensed casino operators must include a specific Proliferation Financing Risk Assessment in their business wide risk assessment.

This online course will provide delegates with a basic understanding of the risks  associated with rpoliferation financing and the specific vulnerabilities and red flags for the gambling sector. 

The course consists of a number of instructor led videos; slide decks; PDF documents and links to further suggested reading. There will also be a knowledge check and a template risk assessment for you to complete.

It is an on demand course and so you can access the content at a time and pace that suits you.

At the end of the course you will be able to download a certificate of completion. 

This course is aimed at key teams across organisations who need to understand the risks. This includes risk, audit; compliance; procurement; and legal.

This pre-launch offer is available  until 10 July 2023 with the full course becoming available on 17 July 2023.

The pre-launch offer is priced at £35 +VAT (a 50% discount against the full price of £70+VAT).

Make sure you get booked on to not only get a great price but also to make sure you don't forget about this essential training.


2 Modules

Early Access Content

This module contains a glossary of terms used in the course with a brief explanation or definition of the term. This will enable delegates to quickly get up to speed with the terminology relevant to the course.

Full Content

The three lessons included in this module are:

1. Basic introduction to what is Proliferation Financing

2. What are the Proliferation Financing Risks

3. Specific Vulnerabilities and Red Flags for the Gambling Sector

Modules for this course 2
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