AML e-learning delivering peace of mind
Keep your e-gaming business safe and compliant
⚪️ Expert training from people who care about your business success
⚪️ CPD accredited course
⚪️ Additional language versions on request
⚪️ Track and report on team performance in real time^
^subject to minimum subscription
Impact AML e-learning makes compliance easy
Book a call today
Click on the ‘Book Free Personal Demo’ button on this page to book a free
call with us.
We will get back to you quickly to help you enrol
Our friendly support team will
contact you to find out your business needs, take you through a personal demo of the platform and enrol your team on Impact AML e-Learning.
Get peace of mind knowing that your business is up to date with the latest Isle of Man AML regulations
Your team can access Impact e-Learning, anytime and anywhere.
Ensure your team feels confident in their roles and responsibilities
⚫️ Train your team in a language they understand best
Additional language versions on request. Highly useful if your team is spread out in different countries.
⚫️ Track team performance with accurate data*
Run reports to identify how well your team is doing and to evidence their training, in real time.
⚫️ Prove their understanding
Learners will receive a completion certificate to evidence their training. Certificates can have an expiry date, which acts as a trigger for refresher training.
⚫️ Help your team to stay engaged in learning
Training is interactive and presented in various styles.
⚫️ Integrate training within your business*
Training modules can be customised with your branding
⚫️ Be in control of the learning process
‘Pause & pick’ feature helps learners to learn at their convenience.
⚫️ Develop a course tailored to your business needs
We can deliver bespoke training designed specifically for your business, on request.
⚫️ Enhance professional credibility
Our training is CPD certified.
*subject to minimum subscription
Keep your Isle of Man licenced business safe and compliant
Equip your team with the knowledge they need to comply with Isle of Man AML laws and regulations, as required by the Isle of Man Gambling Commission. By the end of this training, students will:
1. Clearly understand relevant Acts and regulations that govern Isle of Man AML compliance
2. Be able to identify red flags for money laundering and terrorist financing
3. Understand individual and organisational responsibilities in relation to AML compliance
4. Be able to implement process and procedures to mitigate money laundering and terrorist financing risks, and reporting suspicious activities.
12 modules including an assessment:
- Module 1 – The regulatory environment
- Module 2 – Money laundering & terrorist financing
- Module 3 – Individual responsibilities
- Module 4 – Organisational responsibilities
- Module 5 – Customer due diligence
- Module 6 – Monitoring & record keeping
- Module 7 – Politically Exposed Persons
- Module 8 – Financial sanctions & proliferation of weapons of mass destruction
- Module 9 – Suspicion & knowledge
- Module 10 – Tipping off
- Module 11 – Reporting suspicious activity
- Module 12 – Handling suspicious activity and registers
- Module 13 – Self assessment.
Frequently asked questions
Licence holders have a legal requirement to ensure that all of their staff receive Anti Money Laundering & Countering the Financing of Terrorism (‘AML/CFT’) training when they commence employment, annual refresher training and if there are significant changed to licence holders own AML/CFT processes.
This legal obligation is not affected by the physical location of the employee as it applies to all employees. One of the many benefits of using Impact’s e-learning platform is because it is online based, there are no restrictions on where the user is located to benefit from the training.
Once you have made the decision to use the Impact e-learning platform, access for users could not be simpler. We will request that basic details are provided for each user licence required, and each user will be set up with their own unique log-in details including choosing and managing their own unique passwords allowing them to access the training courses at their convenience.
We have numerous staff who don’t use English as their first language. What is the best way to get them AML training?
A further benefit of Impact’s e-learning platform is that training is not restricted to the English language and can be provided in multiple languages. We do however have a minimum subscription order if you would like training courses on the e-learning platform to be provided in a language other than English. If you have an alternative language requirement other than English, please contact us for more details.
As a business owner, it is important that you or your Compliance function have access to real time information that allows you to monitor the training that has taken place allowing you to determine if you are meeting your regulatory and legal requirements. Impact’s e-learning reporting functionality provides just that, in that you can easily determine at the touch of a button information such as, which users have attended which training courses, when it was attended, and for certain courses if they have passed the course.
These reports are flexible and can be provided in a printable or downloadable format, and therefore can be utilised in Board Meetings to record and evidence the Company has met its legal or regulatory responsibilities as appropriate.
In addition, certificates are available to provide evidence that a user has attended or passed an e-learning training course. Also, as Impact are an accredited CPD registered trainer, these certificates can count towards a staff members CPD requirements.
Yes, the reports are formatted in such a way that a report can be provided to your regulatory body to demonstrate all staff have, for example, attended and passed their annual AML/CFT refresher training requirements.
We would like to have our training, reports and everything that our staff engage with to be branded in our company name. Is this an option?
Providing minimum subscription levels are met, we have the functionality to brand the reports with your company logo and details, which is beneficial if the training records are to be shared with an outside party such as a regulator.
In addition, we also have the ability to provide you with your own white labelled e-learning platform should you wish to have your own branded platform to deliver a wider scope of staff training courses. Again, this would be restricted to a minimum subscription level. Please contact us for more details.
We would really benefit from using the system to train our staff on other subjects. Are you developing any further training courses for the e-gaming industry?
It is our intention to offer a wider range of training courses for the e-gaming industry, and further courses for both the Isle of Man and other jurisdictions are currently under construction. If you have a specific training requirement, please contact us, we be would be delighted to discuss your requirements.
Our business is licenced to operate in another jurisdiction. Can we buy user licences for Isle of Man AML training?
If you have branches to your business licenced in alternative jurisdictions to the Isle of Man, then you most likely have a similar obligation to ensure your staff receive initial and ongoing AML/CFT training. It is possible for staff in other jurisdictions to use the same e-learning training, however it is usual for companies to adopt the training requirements of the jurisdiction with the highest AML/CFT standards when considering training options. In such circumstances we would suggest you speak to us about your specific requirements and our team will be able to provide you with their expert guidance on the options available to your businesses.
Impact are a group of compliance consultants who have been operating in the Isle of Man since 2018. We guide regulated businesses in the Isle of Man through the everchanging regulatory landscape, helping those responsible for compliance sleep better at night.