Upon completion of this course; you will have been provided with some of the critical identifiers that should inform you to undertake a review of customer activity. You will understand why a framework of triggers are essential to identify various activity which could be an indicator of problem gambling; as well as money laundering/terrorist financing. It will also consider the need for both financial and non-financial indicators.
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.
