Casino Essentials is proud to give the primary ever AML Professional Development Program with an approach to become certified as a Casino Industry Anti-Money Laundering Material Expert.  "Our company is celebrated for custom designed online training that may be specific to casinos, and providing educational seminars and conferences; however, there's a real need for specialised AML training development for casino compliance professionals, gaming regulators and vendors," said Mindy Letourneau, founder and president of Casino Essentials. 

Casino Essentials founded the Institute for Certified Gaming Professionals, often referred to as ICGIP, so they can coordinate casino industry efforts to verify compliance and operational competencies with themes akin to Anti-Money Laundering.  "The gaming industry faces unique challenges from an AML perspective," said Jim Dowling, managing director of the Dowling Advisory Group. "This program can help make certain that casino personnel have the core competencies essential to address these money laundering issues."

According to Mindy Letourneau, "There are AML certification programs that currently exist, but they're serious about other industries reminiscent of depository institutions, and the guidelines isn't specific to the casino industry." The pro development program will encompass a comprehensive educational curriculum that addresses every fundamental requirement of Title 31 for Casinos. This program would be the first in a chain of development programs so we can equip even probably the most seasoned Gaming Professional with the information had to protect the assets in their organization. 

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