anti money laundering

Anti Money Laundering training

The Irish Bookmakers Association launched its online Anti Money Laundering and Terrorist financing training course for IBA members, in February 2016. It provides training for shop staff in how to identify potential money laundering activity, and what to do if they have any suspicions relating to potential money laundering activity. Our Anti money laundering online […]

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Statement by the Irish Bookmakers Association on the Publication of the Gambling Regulation Bill 2022.December 2, 2022

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