Visit us at ICE 2017 - Betting and Gaming Conference | ICT

Visit us at ICE 2017

Money laundering presents a constant, hidden threat to your business. Are you prepared?


ICT will be exhibiting at the ICE Total Gaming Event, to be held at the ExCeL Centre in London from 7-9 February 2017.

What is the ICE Total Gaming Event? 

An annual event, ICE is a unique gathering place for all the major gaming players including operators and regulators.

Our resident AML expert, Tim Tyler, will also be speaking at the ICE VOX ‘Cybercrime, security and regulatory compliance in gaming’ session on the second day.

Why does the gambling industry need anti money laundering training? 

Increased regulatory focus on anti money laundering capability within both online and land based gambling is driving wholesale change across the industry. This includes for instance changes introduced by the GB Gambling Commission in October 2016 that require, for the first time, all operators to introduce money laundering risk assessments and controls.

Regulators have demonstrated a willingness to impose heavy financial sanctions on those operators that fail to meet their obligations in this area.

You may already have taken steps to mitigate the money laundering risks in your business, or may be introducing them for the first time. Either way, we can help you by training your staff to meet the challenge including the various products mentioned below. 

Follow this link to find out more about Betting, Gaming and Money Laundering Risks

What training and qualifications do we offer to the Gaming industry? 

We’re the primary training provider of the International Compliance Association offering their internationally recognised, industry-benchmarked qualifications:

ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

An introductory level course focusing on key money laundering and counter terrorist financing risks in the betting and gaming industry and the risk-based approach in managing these risks.

ICA Advanced Certificate in Anti Money Laundering

This intermediate level course focuses on AML best practice including the international context and managing the risks around sanctions and knowing your customer.

ICA International Diploma in Anti Money Laundering

This advanced level course is ICA’s flagship qualification, helping you or your staff develop critical thinking skills in relation to money laundering risk. The course provides a strategic ‘joined up’ approach to AML and looks at common and emerging threats, helping you prepare for current and future challenges.

ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)

An expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption, designed to demonstrate the highest levels of knowledge and skills in the field.

Need customised training?

All of the above courses can be studied completely online or can be supplemented by workshops delivered by industry experts. We also offer customised in–house training that incorporates bespoke briefings and processes that are unique to your firm. We have worked with Paddy Power, Coral, Betfair and PokerStars to help them achieve their AML training objectives.

Where will we be? 

You'll find our friendly team of industry experts on Stand S9-331 at the exhibition. To find out how to find us, you can view the site map by clicking here

Or, give us a call on +44(0)121 362 7678 for an informal chat about your training needs.

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Tel: +44 (0)121 362 7534

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