Training

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Keep your staff trained to detect, identify and respond to unhealthy gambling indicators. Customer Support, Payments, Fraud, Verification, Loyalty and AML teams can greatly benefit from the advanced training. While company-wide training can raise awareness, and help, not only customers, but coworkers, friends and family, in situations of distress.

Gambling products may be used by criminals for disguising the origin of funds, whether they are legitimate or not. Anti Money Laundering and Counter Terrorist Financing are crucial topics to be aware of in today's world. We offer up-to-date AML / CTF training for different jurisdictions, to help you stay alert, and make sure you comply with legal requirements.