SG:certified and Crucial Compliance Partner to Develop New AML Educational Program
SG:certified and Crucial Compliance have joined forces to develop a new anti-money laundering (AML) educational program.
The goal of this program is to enhance global AML prevention and detection standards. SG:certified and Crucial Compliance will use the most recent AML research and best practices from regulated nations to establish these standards.
The initiative builds upon their previous collaboration to improve AML within the gambling sector. They claim this project will help link AML education with expert workshops and training programs.
Crucial Compliance’s AML training is now accessible on the SG:certified compliance platform. This covers how operators can cultivate customer trust, maintain operational integrity, and combat financial crime.
The AML project aims to make the industry more secure.
“We are committed to collaborating with others to make the gambling industry safer and more sustainable,” stated Vanessa Simpson, Communications Director at SG:certified.
“Crucial Compliance shares our vision. Partnering with them to create training and assessment programs is a perfect match for us.”
Sonia Wasowska, a top expert in regulatory adherence, stated: “It’s wonderful to collaborate with SG: Certified to develop a tailored evaluation and education program that caters to the evolving demands of the sector.
“We’re all enthusiastic about constructing a network of compliance and ESG specialists who leverage research and information to enhance global compliance, anti-money laundering, and responsible gaming endeavors.”
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