Anti-Money Laundering and Combatting the Financing of Terrorism (Sweden)

Online Course • Amber Gaming Compliance Academy

About the CPD course

The course has been designed to highlight the importance of anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) practices; outline the requirements of establishing robust risk assessments; processes and procedures; and provide guidance on how to build an effective culture of compliance within an organisation.

CPD Provider

Amber Gaming Compliance Academy

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Amber Gaming Compliance Academy

Amber Gaming is a specialist gaming consultancy business providing multi-jurisdictional licensing, regulatory compliance advice and professional support to clients across all areas of the gaming industry. Established over a decade ago, our dedicated team of gaming compliance, corporate governance, training and forensics experts have been immersed into the operational, strategic management and regulatory affairs of international gaming operators and platform providers. This has allowed us to build a vast amount of knowledge within our team and helped us to grow across multiple jurisdictions and gaming verticals.