A course designed to help the Money Laundering Reporting Officer recognise their obligations to report and prevent suspected or known money laundering and terrorist financing. During this session; we will reflect on how the MLRO should approach the submission of their SAR's externally.
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.
