Anti-Money Laundering Training - Isle of Man - Executive
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.
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.