A course designed to provide the Money Laundering Reporting Officer with a better understanding of how to report to the Board of Directors. Gain some food for thought on how you may alter your approach to reporting; to create the most effective reporting framework for Anti-Money Laundering and Compliance.
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.
