The team at SolutionsHub are delighted to announce that Zita O’Kelly-Hills has been awarded the Specialist Certificate in Money Laundering Risk in Betting and Gaming by the International Compliance Association.
Zita achieved a pass with Merit in the flagship qualification, which is the industry-standard for gaming industry compliance professionals.
The certificate is designed to provide support in understanding the money laundering risks associated with the betting and gaming sector and how they’re mitigated. The course covers a wide range of topics including the gambling market, money laundering risks in gambling, risk-based approach, culture and governance, AML in operation and market outlook.
Zita, who joined SolutionsHub in February 2023 as Gaming Integrity Analyst, said: “Working in the egaming industry is particularly challenging due to the vast array of business models and complexity of global regulation, so continuously accumulating and updating knowledge is crucial.
“I am thankful to our board for providing full financial support and study facilities for professional courses. All members of the team enjoy the same hand-on support for continuous learning, evident in their full financial backing for professional advancement courses. It’s heartening to note that this unlimited training budget and support extends to every member of our team, a gesture we all value immensely.”
SolutionsHub COO Nick Wright said: “We’re proud that Zita has received this notable certification and look forward to supporting her growth in the subsequent phases of her professional journey.
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
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