SOFTSWISS’ Eleni Panagiotopoulou to deliver lecture in Sumsub Academy’s new AML Fundamentals program
Summary
SOFTSWISS has announced that Eleni Panagiotopoulou, Head of its Anti‑Money Laundering team, will deliver a lecture in Sumsub Academy’s new AML Fundamentals course, which goes live on 15 September 2025. The six-part programme offers free online access to compliance professionals worldwide and includes an iGaming‑focused module presented by Panagiotopoulou.
Her sessions will cover how money‑laundering risks appear across casinos, betting platforms, lotteries and online gaming, and practical steps operators can take to strengthen AML frameworks. Sumsub says participants who complete the course will receive a shareable AML certificate.
Key Points
- Eleni Panagiotopoulou (Head of AML, SOFTSWISS) is a featured lecturer in Sumsub Academy’s AML Fundamentals course.
- The course launches on 15 September 2025 and is offered free online to compliance professionals globally.
- Panagiotopoulou leads the iGaming module, focusing on money‑laundering risks in casinos, betting, lotteries and online gaming.
- Sessions promise practical, industry‑specific guidance operators can implement immediately to meet tightening regulatory expectations.
- Sumsub Academy brings together experts from fintech, payments and crypto; completing the programme grants a shareable AML certificate.
Context and relevance
Regulators worldwide are stepping up AML scrutiny, making sector‑specific training crucial. For the fast‑moving, high‑risk iGaming industry, having experienced compliance leaders share actionable insights helps operators stay ahead of evolving rules and protect their businesses and customers.
Why should I read this?
If you work in compliance or iGaming — and you probably do if this popped up on your feed — this is worth a quick look. Free, practical training from a sector expert that you can actually use on the job? Not a bad deal. Saves you time and gives your team something tangible to act on.
