RG24seven launches frontline casino AML training amid heightened regulatory scrutiny
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RG24seven Virtual Training, a BMM Innovation Group company, has introduced RG-FRONTLINE, a standalone Anti-Money Laundering (AML) training program built specifically for frontline casino employees. Presented by AML experts from the gaming industry, the video-based training takes less than 20 minute…
RG24seven Virtual Training, a BMM Innovation Group company, has introduced RG-FRONTLINE, a standalone Anti-Money Laundering (AML) training program built specifically for frontline casino employees. Presented by AML experts from the gaming industry, the video-based training takes less than 20 minutes to complete with knowledge checks, and helps employees recognize potential red flags, understand their...