CDD/KYC, AML and Anti-Fraud Courses and Trainings

Practical, expert-led training designed for online gambling, fintech, payments and crypto businesses. Build stronger compliance controls, reduce fraud exposure and equip your teams with the knowledge to operate confidently in complex regulatory environments.

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Specialist Training Built on Real Operational Experience

Blackgem delivers professional training in anti-money laundering, customer due diligence, KYC, fraud prevention, payment risk and operational compliance. Our programmes are designed for businesses that need more than theory — they need practical guidance that can be applied in real operational environments.

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A presentation takes place in a modern conference room with a group of professionals seated, and two presenters standing near a projected screen. The screen displays a web page with the McAfee Security Scan Plus showing. The atmosphere is formal and focused, as attendees appear to be discussing or reviewing the content.

A Practical Partner in Compliance and Risk

We work with organisations operating in regulated and high-risk sectors, helping teams strengthen internal controls, improve decision-making and better understand the risks linked to onboarding, transactions, fraud threats and regulatory obligations.

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Expert Solutions

Tailored consultancy for AML, Anti-fraud and Software Quality Assurance in online gambling and crypto.

Fraud Prevention Strategies

Optimize security and efficiency with our advanced fraud management solutions tailored for your needs.

Regulatory Compliance Support

Navigate complex regulatory frameworks with our expert compliance consultancy for licensed operators.

Operational Security Assurance

Strengthen your platform's security and risk management with our specialized consultancy services.

Client Feedback

Hear from our satisfied clients about their successful compliance journeys.

Blackgem's expertise transformed our compliance strategy, ensuring operational security and efficiency.

Joseph
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A group of five individuals are in a conference room engaging in a meeting. Four people are seated at a table with laptops and notebooks in front of them, while one person is standing and pointing at a projection on the wall displaying various company logos.

Malta

The tailored solutions provided by Blackgem significantly improved our fraud prevention measures and compliance processes, making our operations much more secure and efficient.

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Two people are seated in front of a laptop screen that displays a webpage. The webpage features text about a social wall solution compliant with GDPR and CCPA. Both of the individuals' hands are visible as they interact with the laptop. The background shows a modern office environment with chairs and a potted plant.
Stuart

London

★★★★★
★★★★★
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Blackgem

Expert guidance in AML, Managing Fraud, Compliance and Software Quality Assurance

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info@blackgem.ee

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