This is a unit standard based learning programme at level 2 on the NQF. The programme is intended for new employees who will be working in a gaming department. The duration of this programme is 1 Day. The exit level learning outcomes are;
�    Understanding money laundering.
�    How money laundering legislation impacts on the individual.
�    The impact of money laundering legislation on a business.
�    How to identify and deal with suspicious transactions.