LONDON, September 2015 – Compliance Online Ltd, the leading publisher of compliance, risk and legal information and training to the payments and gambling industries, will provide Lotteriinspektionen, the Swedish Gambling Authority, with a bespoke Anti-Money Laundering (AML) eLearning course to deliver to Swedish licensees.
The course will be tailored to the Swedish market’s rules and regulations and will contain the complex, fundamental issues of money laundering and terrorism financing within the industry.
Lotteriinspektionen’s initiative aims to support Swedish licensees in their understanding of AML measures and their individual liability. The course is designed to provide companies and users with a clear compliance audit trail.
GamblingCompliance launched its eLearning service in September 2013 and is now trusted as the compliance eLearning provider of choice for more than 40 clients across Europe, to more than 5,000 members of staff. The service also includes classroom training and is in the process of partnering with leading law firms to provide workshop-based, CPD accredited, compliance training in AML and Data Protection.
David Morgan, CEO at Compliance Online, said: “This is a fantastic opportunity for GamblingCompliance eLearning to showcase our leading training product with such a significant and central gambling regulator. At a time of increasing regulation and complexity around Anti-Money Laundering across countless jurisdictions, we are pleased to support Swedish licensees and the regulator in this vital initiative.”
Erik Sjöholm, deputy head of operations at Lotteriinspektionen, said: “The GamblingCompliance team have time and again proved to be invaluable. With their excellent content and timing, in terms of the 4th AML EU directive, we have in cooperation with the publisher managed to create excellent eLearning material tailored for our market. We look forward to seeing it welcomed by the relevant persons at the operators who need to prepare for the implementation of the directive.”
About Compliance Online Training
Our training solutions, although primarily made up of eLearning courses, has now expanded to include classroom training and workshop learning.
eLearning is an efficient and cost effective way to consistently communicate compliance requirements across an organisation with the additional benefit of a full audit trail on the progress of each learner.
Our courses are written by our team of subject matter experts and each course is designed for rapid customisation for tailored modules to include references to a client’s policies, procedures and branding. Completely bespoke eLearning courses can also be commissioned for specific training needs.
For more information, go to: http://www.gamblingcompliance.com/products/elearning
About Compliance Online
Compliance Online Ltd is the company behind the leading business intelligence service to the global gambling industry, GamblingCompliance. Compliance Online specialises in providing legal and compliance teams, law firms and regulators, among others, with critical market ready information through independent analysis, in-depth research, daily news and training. PaymentsCompliance is Compliance Online’s latest B2B information service.
About Lotteriinspektionen (Swedish Gambling Authority, SGA)
Lotteriinspektionen is the authority that makes sure that the Swedish gambling market is legal, safe and reliable. Please contact Erik Sjöholm, Deputy Head of Operations, erik.sjoholm - at - lotteriinspektionen.se, or Joakim Rönngren, Head of Communications, joakim.ronngren - at - lotteriinspektionen.se for further information.