.jpeg)
Anti-Money Laundering Act (AMLA) Training Compliance and Updates for Offshore Gaming Operators
in EnglishAbout this course
This Anti-Money Laundering Act (AMLA) Training Compliance and Updates for Offshore Gaming Operators is to cater to the mandatory training and compliance of all covered persons and institutions. This training aims to provide Caspo, Avantice and Crowntech participants the salient features of the AMLA and how it affects your organization as an Offshore Gaming Operators - Service Providers (OGO-SP), obligations as a covered person under the AMLA and your role in preventing Money Laundering (ML) and Terrorist Financing (TF).
Comments (0)
This document contains all the slide presentation of the course director and lecturer.
This Anti-Money Laundering Act (AMLA) Training Compliance and Updates for Offshore Gaming Operators is to cater to the mandatory training and compliance of all covered persons and institutions. This training aims to provide Caspo, Avantice and Crowntech participants the salient features of the AMLA and how it affects your organization as an Offshore Gaming Operators - Service Providers (OGO-SP), obligations of the companies as a covered person under the AMLA and your role in preventing Money Laundering (ML) and Terrorist Financing (TF).
We want to hear your feedback so we can serve you better. Please fill out this quick survey and let us know your thoughts.
.png)
