About the CPD course
This session will help attendees recognise the importance of submitting a suspicious activity report and the liability an employee may face; if they do not fulfil their obligations to prevent money laundering and terrorist financing.
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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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