Membership of our Fraud Management Resource Centre is now open -  see below for details

Events

Here are our upcoming public events.

Auditing Sanctions Screening Compliance Programs

Auditopia Workshop sanctions screening

AMLP Financial Crime Forum

Know Now Everything you need to know gambling compliance

seventh wave training ESG in gambling

Hybrid Training - 21 and 23 June 2022

Assessing Complex Finances Digital Course

Know Now Gambling Compliance conference and workshop

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