Isobel John

Επαγγελματικός Τίτλος:

Betting Industry Compliance Expert

Τομείς Εξειδίκευσης:

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Πληροφορίες Εκπαιδευτή

Isobel has worked in the betting industry for 30 plus years, both in Cyprus and the UK and brings vast experience gained from  heading up Compliance Departments with major players in the industry and collaborating with regulators both in Cyprus and the UK. Isobel studied with ICA in collaboration with the University of Manchester and holds qualifications such as International Diploma in AML Risk Management, International Advanced Certificate in AML Management and Practical Due Diligence and International Advanced Certificate in AML and TF.

Τρέχοντα Σεμινάρια
AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector

Betting and gaming companies, such as casinos or sports companies , were historically known as being vehicles for money laundering of all kinds and funding of i...

07/11/2024 09:00

12 ώρες (2 μέρες)

Αγγλικά

Live Online

Fraud in Online Gambling: Detection and Prevention Methods

This course is meticulously designed to navigate the intricate world of online gambling fraud, providing participants with a deep understanding of the various f...

11/12/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online