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Our anti-money laundering accreditation

As the gambling supervisory body, our anti-money laundering (AML) team has a range of accreditations and expertise.

The team has the following work-related qualifications:

  • Advanced Professional Certificate in Investigative Practice
  • Postgraduate Certificate in Management
  • ICA International Diploma in Anti Money Laundering
  • ICA Advanced Certificate in Anti Money Laundering
  • Certificate in Legislative Drafting from the University of Johannesburg, South Africa.

Professional memberships

The team has the following professional memberships:

  • Member of the International Compliance Association
  • Co-Chair and member of the International Supervisors Forum
  • Member of the Anti-Money Laundering Supervisors Forum
  • Member of the Public Sector Affinity Group of the AML Supervisors Forum
  • Joint Money Laundering Intelligence Taskforce Group.

Last updated: 3 December 2020

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