Sumsub, a global full-cycle verification platform, has launched its AML Fundamentals course, a free training program aimed at ...
Sumsub is a leading full-cycle verification platform that enables fraud -free, scalable compliance. Its adaptive, no-code ...
SOFTSWISS, a global tech provider with over 15 years of iGaming expertise, announces that its Head of Anti-Money Laundering (AML) team, Eleni Panagiotopoulou, has been invited to lecture in AML ...
SOFTSWISS' Eleni Panagiotopoulou to deliver lecture in Sumsub Academy’s new AML Fundamentals program
iGaming tech provider SOFTSWISS announced that its Head of Anti-Money Laundering (AML) team, Eleni Panagiotopoulou, has been invited to deliver a lecture for AML Fundamentals, the newly launched ...
Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries ...
Dublin, July 02, 2025 (GLOBE NEWSWIRE) -- The "AML and KYC - Anti-Money Laundering & Know Your Customer Training" training has been added to ResearchAndMarkets.com's offering. The Prevention, ...
The course will be particularly useful for: Policy makers responsible for the introduction of AML/CFT laws and policies for the VASP sector. AML/CFT supervisors and risk analysts. Investigators and ...
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