The Inside Game: AML Audits & Internal Reviews in iGaming by James E.Lephew

  • Author: James E.Lephew
  • Level: Advanced
  • Study time: X hours
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Course overview
"The Inside Game: AML Audits & Internal Reviews in iGaming" is a specialised course designed for professionals in the iGaming sector who want to master the art and science of conducting effective AML audits and internal reviews. Taught by leading expert James E. Lephew, this course dives deep into regulatory expectations, audit methodology, and real-world operational pitfalls, equipping you with the tools to evaluate and enhance AML compliance frameworks.
You'll explore critical areas including independent testing, governance oversight, KYC/CDD/EDD weaknesses, transaction monitoring, SAR/STR handling, and technology-based controls—supported by guidance from FATF, 6AMLD, FinCEN, and the FIAU. Whether you're an MLRO, compliance officer, or risk professional, this course delivers practical insights to transform audits into a strategic compliance asset.
  • Video time: X hours
  • Exams: X

Why should I take this course?

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For your career

Personal brand

Learning paths

Whether you want to boost your career within the company you are working or grow at your own business by applying the latest strategies we teach, this is the way.
You will learn how to put the ideas presented to you into action and build your own personal brand through content marketing.
We guarantee you an exceptional experience with flexible learning paths and professional guidance

Meet the instructor

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James E. Lephew
James E. Lephew, CAMS, CGSS
Author - AML & Compliance Courses

James is a Certified Anti-Money Laundering and Sanctions Specialist with over a decade of international experience in the financial and iGaming sectors. His career spans senior leadership roles across multiple regulatory environments, where he has built global AML frameworks, led complex investigations, and delivered large-scale compliance strategies.

With hands-on experience as an MLRO, Chief Compliance Officer, and regulatory advisor, James has managed cross-border programs, driven audit and reporting excellence, and guided high-performing teams to implement risk-based approaches. His consulting work continues to support institutions in strengthening internal controls and fostering a culture of compliance.

Fluent in English, French, and Spanish, and holding academic degrees in Political Science, Spanish, and Economics, James blends global insight with practical execution. His training expertise and deep subject-matter knowledge make him uniquely equipped to help the next generation of professionals raise the standard in AML and compliance.
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