Anti-Money Laundering Training - Isle of Man - Operational

Online Course • Amber Gaming Compliance Academy

About the CPD course

Staff education; training and development (under the Money Laundering and Terrorist Financing Requirements) are part of an organisation's regulatory requirement as an Isle of Man Gambling Supervision Commission (GSC) licensed gaming operator. Money laundering and terrorist financing carries significant risk to any organisation and its employees. Besides the financial loss organisations and individuals may face; various other risks such as; reputational; regulatory and legal risks also exist. These risks generally come as a result of non-compliance with AML/CFT policies; procedures and insufficient business practice.

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.