Showing 24 of 56 results
Business
Reporting Suspicious Activity
Amber Gaming Compliance Academy
This session will help attendees recognise the importance of submitting a suspicious activity report...
Training Course
Business
Record Keeping; Note Taking and Satisfactory Evide...
Amber Gaming Compliance Academy
In this course you will understand why evidencing and documenting decisions that are taken is fundam...
Training Course
Business
Evaluation and Effectiveness for Ongoing Assurance
Amber Gaming Compliance Academy
With the ever increasing enforcement action on the lack of evaluation of effectiveness; this course...
Training Course
Business
Business Risk Assessments
Amber Gaming Compliance Academy
A training session designed to provide the Money Laundering Reporting Officer with key tips and supp...
Training Course
Business
Dip Sampling
Amber Gaming Compliance Academy
This course aims to develop a greater understanding as to the importance of undertaking dip sampling...
Training Course
Business
Board Reporting (MLRO)
Amber Gaming Compliance Academy
A course designed to provide the Money Laundering Reporting Officer with a better understanding of h...
Training Course
Business
Policy and Procedure Reviews
Amber Gaming Compliance Academy
This course will reflect on the importance of Policies and Procedures; giving tips on how you should...
Training Course
Business
Triggers and Threshold Assessments
Amber Gaming Compliance Academy
Upon completion of this course; you will have been provided with some of the critical identifiers th...
Training Course
Business
Reporting Suspicious Activity (MLRO)
Amber Gaming Compliance Academy
A course designed to help the Money Laundering Reporting Officer recognise their obligations to repo...
Training Course
Business
Account Reviews and Triggers for Responsible Gambl...
Amber Gaming Compliance Academy
By the end of this course; you will understand the different types of gamblers and the ones who pose...
Training Course
Business
Customer Interactions
Amber Gaming Compliance Academy
This course will support you with your compliance in line with the Gambling Commission's Customer In...
Training Course
Business
Assessing Affordability
Amber Gaming Compliance Academy
Through this course you will learn why an early appreciation of a customerÂ’s likely affordability is...
Training Course
Business
Safer Gambling Reporting
Amber Gaming Compliance Academy
A course designed to remind you of the benefits of reporting on safer gambling; opening up a discuss...
Training Course
Business
Personal Management Licence Workshop
Amber Gaming Compliance Academy
This course has been designed to specifically support those who hold a Personal Management Licence i...
Training Course
Business
Anti-Money Laundering B2B (UK) Operational
Amber Gaming Compliance Academy
This course will highlight the importance of management creating a strong compliance culture within...
Online Course
Business
Key Functions B2B (Malta) Operational
Amber Gaming Compliance Academy
This course will highlight the importance of your responsibilities as an operator; together with out...
Online Course
Business
Licence Conditions & Codes of Practice B2B (UK) Op...
Amber Gaming Compliance Academy
This course will highlight the importance of adhering to the Licence Conditions & Codes of Practice...
Online Course
Business
Safer Gambling B2B (UK) Operational
Amber Gaming Compliance Academy
This course will highlight the collective responsibility of everyone who operates within the gamblin...
Online Course
Business
Anti-Money Laundering (Alderney) Operational
Amber Gaming Compliance Academy
This course will highlight the importance of management creating a strong compliance culture within...
Online Course
Business
Anti-Money Laundering (Denmark) Operational
Amber Gaming Compliance Academy
This course will highlight the importance of management creating a strong compliance culture within...
Online Course
Business
Anti-Money Laundering (Netherlands) Operational
Amber Gaming Compliance Academy
This course will highlight the importance of management creating a strong compliance culture within...
Online Course
Business
Key Function Training Workshop
Amber Gaming Compliance Academy
This workshop is focused on senior management of MGA licensed operators who fulfil the key function...
Training Course
Business
Anti-Money Laundering And Safer Gambling Training...
Amber Gaming Compliance Academy
Training to be delivered to key function holders to remind them of their role and responsibility in...
Training Course
Business
Senior Management GDPR Workshop
Amber Gaming Compliance Academy
This workshop is focussed on senior management of licensed gambling operators; particularly those wh...