Triggers and Threshold Assessments

Training Course • Amber Gaming Compliance Academy

About the CPD course

Upon completion of this course; you will have been provided with some of the critical identifiers that should inform you to undertake a review of customer activity. You will understand why a framework of triggers are essential to identify various activity which could be an indicator of problem gambling; as well as money laundering/terrorist financing. It will also consider the need for both financial and non-financial indicators.

CPD Provider

Amber Gaming Compliance Academy

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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.