Introduction to AML for iGaming - by James E.Lephew

  • Author: James E.Lephew
  • Level: Advanced
  • Study time: X hours
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Course overview
This course provides a clear, practical introduction to Anti-Money Laundering (AML) practices within the iGaming industry. You'll learn how to identify suspicious activity, understand player risk levels, and follow key AML procedures required by regulators such as the MGA and UKGC. Covering topics like source of funds, transaction monitoring, and escalation protocols, this course is ideal for support agents, risk teams, and anyone looking to build a solid foundation in AML compliance. Whether you're new to the field or transitioning into a regulated market, this course will give you the tools and confidence to protect both players and your brand.
  • 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 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.