GAMING COMPLIANCE CERTIFICATIONS LLC
Educational services, namely, providing training to others by way of classes, conferences, seminars, workshops in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; Educational services, namely, arranging and conducting conferences, seminars, ...
Pending · April 13, 2023 · 97886083 ·