SG:certified and Crucial Compliance have teamed up to introduce a new anti-money laundering (AML) educational program.
This program aims to enhance global AML prevention and detection standards. SG:certified and Crucial Compliance will utilize the most recent AML research and best practices from regulated nations to establish these standards.
The initiative builds upon their prior work in improving AML within the gaming sector. They assert that the program will assist in bridging the gap between AML education and the implementation of expert workshops and training modules.
Crucial Compliance’s AML training is currently accessible on the SG:certified compliance platform. This encompasses how operators can boost customer confidence, maintain operational integrity, and combat financial crime.
The AML project aims to make the industry more secure.
“We are enthusiastic about collaborating with others to make the gambling industry safer and more sustainable,” stated Vanessa Simpson, Communications Director at SG:certified.
“Crucial Compliance shares our objective. Partnering with them to develop training and assessment programs is an ideal fit for us.”
Sonia Wasowska, a top regulatory compliance specialist, stated: “It’s fantastic to collaborate with SG:certified to develop a customized evaluation and training program that addresses the evolving requirements of the sector.
“Our group is committed to fostering a network of compliance and ESG experts who leverage research and data to enhance global compliance, anti-money laundering, and responsible gaming initiatives.”
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