Compliance
AML & KYC Awareness for iGaming & Payments
Anti-Money Laundering and Know Your Customer basics for frontline operators.
Level: Intermediate•Duration: 2–3 hours•Status: Coming Soon
What you'll learn
✓What AML/KYC actually means (and why it matters in payments)
✓Red flags for suspicious activity (and how to spot them)
✓Customer verification basics (KYC documentation)
✓What operators must escalate and when
✓How to communicate about compliance without admitting fault
Why this matters
Operators who spot and report suspicious activity protect the business from regulatory fines and reputational damage.
Core frameworks & concepts
The Red Flag Pyramid: Small Signals → Patterns → Escalation
The Escalation Decision: Can I handle this? Or does this need compliance/legal?
Common mistakes to avoid
âš Ignoring small patterns (they add up)
âš Accusing customers of fraud directly (let compliance handle it)
âš Failing to document escalations properly
What you can do after completion
Recognize suspicious activity. Escalate correctly. Understand your role in AML/KYC.
This module is coming soon. Check back later for enrollment details.