CPD Courses

Anti-Money Laundering Training - Isle of Man - Executive

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

Amber Gaming Compliance Academy

Amber Gaming Compliance Academy

Amber (Isle of Man) Limited is an e-learning training platform allowing for the distribution and management of compliance, regulatory and bespoke training across organisations. Our subscription model makes us one of the most cost-effective training solutions on the market. Visit our website today and request a free trial.

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