About the CPD course
An interactive training session filled with different types of suspicious activity that gambling operators will be exposed to. Attendees will learn how important the Customer Risk Assessment is and how it should support the identification of suspicious activity.
Send an enquiry
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.
Want to learn more?
More CPD courses by Amber Gaming Compliance Academy
Business
Remote – Information Security Training – UK – Oper...
Amber Gaming Compliance Academy
This course has been designed to highlight the importance of information security from an operationa...
Training Course
Business
Anti-Money Laundering Training - UK Executive
Amber Gaming Compliance Academy
Staff education; training and development (under the Money Laundering and Terrorist Financing Requir...
Online Course
Business
Anti-Money Laundering Training - UK - Operational
Amber Gaming Compliance Academy
Staff education; training and development (under the Money Laundering and Terrorist Financing Requir...
Online Course
Business
Personal Management Licence Training - UK - Execut...
Amber Gaming Compliance Academy
As a personal management licence holder you must take all reasonable steps to ensure that you do not...
Online Course
Get industry-related content straight to your inbox
Thank you for subscribing
By signing up to our site you are agreeing to our privacy policy