The team at SolutionsHub are delighted to announce that Emma Shilling has been awarded an International Diploma in Anti Money Laundering by the International Compliance Association.
Emma achieved a pass with Merit in the flagship qualification, which is the industry-standard for Money Laundering Reporting Officers and professionals managing money laundering risk.
The Diploma is designed to provide support in managing and developing best practice initiatives, and covers a wide range of topics including tax evasion, complying with sanctions, risk management, implementing a risk based approach, and governance frameworks.
Emma, who joined Douglas-based SolutionsHub in October 2021 as Head of Compliance, said: “Working in the blockchain and egaming industries is particularly challenging due to the fast pace global egaming regulation and often uncertainty of treatment of blockchain and cryptocurrencies, so continuously updating knowledge and practical application is essential.
“I am thankful to our board for providing full financial support for professional courses, allowing me to advance my knowledge and expertise. All members of the team enjoy the same unlimited training budget and hand-on support which is very much appreciated.”
SolutionsHub CEO Lee Hills said: “We’re proud that Emma has received this qualification and look forward to supporting her in the next steps of her career.
“Such qualifications are important so that clients and regulators know we are knowledgeable not only about licensing and regulation but also about risk management and compliance as a whole.”
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