SG: certified and Crucial Compliance have teamed up to develop a new anti-money laundering (AML) program for the gambling industry.
The program incorporates the latest research from different parts of the world on how to spot and identify shady transactions promptly across countries and jurisdictions. It also offers training modules that address topics related to the fight against unfair transactions. Workshops are available for further information. Vanessa Simpson, Director of Communications at SG: certified, expressed excitement about working with Crucial Compliance and emphasized their shared mission: to make the gambling industry safer and more secure.
AML compliance is important for companies in the gambling industry, especially if they operate in different countries. Due to the large amounts of bets and winnings, as well as the abundance of sensitive player data, there is an increased risk of various financial irregularities.
Sonja Wasowska, Compliance Consultant at Crucial Compliance, emphasized the importance of working with SG: certified to create a training and assessment program. She noted that the program is fully aligned with the needs of the industry
