Key Moments:
- Eleni Panagiotopoulou from SOFTSWISS has been invited to lead AML-focused sessions for the Sumsub Academy’s new course
- The online AML Fundamentals training becomes available on 15 September 2025 and is open to compliance professionals globally
- Completion of the program grants participants a shareable AML certificate
Industry Collaboration for Enhanced AML Training
SOFTSWISS, known for over 15 years of work in iGaming technology, has announced that its Head of Anti-Money Laundering (AML), Eleni Panagiotopoulou, will deliver educational content for Sumsub Academy’s newly introduced AML Fundamentals program. The course debuts on 15 September 2025 and provides complimentary online access to compliance practitioners around the world.
Addressing Regulatory Challenges in iGaming
AML remains a significant concern for heavily regulated sectors as regulators continue to tighten controls. Companies are under growing pressure to protect both their own operations and the broader financial system. In this landscape, SOFTSWISS’s involvement reaffirms its dedication to industry compliance and support for the iGaming community.
Insights from Industry Leaders
Eleni Panagiotopoulou participates in a speciality module centered on iGaming, employing her extensive background across regulatory and operational environments. Her content addresses how money laundering threats arise in venues like casinos, betting sites, online lotteries, and gaming platforms, while offering guidance on strengthening compliance frameworks.
Speaking ahead of the course launch, Eleni Panagiotopoulou said: “iGaming is one of the fastest-paced and high-risk sectors when it comes to financial crime. In countries where gaming is a cornerstone of the economy, AML compliance isn’t just a regulatory requirement; it’s a business imperative. Through this course, I look forward to sharing practical, industry-specific insights that compliance teams can put into action straight away.”
Natalie Buraimoh, Head of AML Product at Sumsub, added: “We’re pleased to be working with leading partners like SOFTSWISS to bring additional iGaming expertise into this course, helping professionals address some of the sector’s most complex AML challenges. After ten years of helping businesses navigate compliance, we know how quickly AML requirements evolve, and our aim is to deliver accessible training that professionals at every level can apply in their daily work.”
Broader Scope of Training and Recognition
The AML Fundamentals program at Sumsub Academy gathers subject matter experts spanning financial crime prevention, including expertise in fintech, payment processing, and cryptocurrency. Participants earn a shareable AML certificate upon finishing the curriculum.
SOFTSWISS and Its Global Footprint
This recent appointment demonstrates SOFTSWISS’s continued influence within international compliance circles and its strong presence in Malta’s iGaming sector.
Company Overview
| Aspect | Details |
|---|---|
| Experience | Over 15 years in iGaming technology |
| Products | Casino Platform, Game Aggregator (35,000+ games), Affilka Affiliate Platform, Sportsbook Platform, Jackpot Aggregator |
| Employee Base | More than 2,000 employees located in Malta, Poland, and Georgia |
- Author
Daniel Williams
