An interactive training session that helps to establish the difference between Source of Funds and Source of Wealth. Attendees will learn how both types of Enhanced Due Diligence compliment each other and how they work best together to achieve the best verification of one's income.
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.
