AML/CTF – Good Governance For Boards & Directors


Good governance is critical to protecting your business from criminal exploitation and driving a positive culture of anti-money laundering and counter-terrorism financing (AML/CTF) compliance.

Designed for Board members and Directors only, our live Zoom session will  cover the following

  • What is Money laundering? – The basics
  • Overview of legislation/rules
  • Key roles & responsibilities
  • Good Governance
  • Banks and AUSTRAC
  • Penalties

Our training is designed to help you take ownership of the money laundering and terrorism financing (ML/TF) risks your Venue faces and ensure effective governance in your Venue.


SKU: N/A Category:

To complete these sessions you will need to download the Zoom App from here:

Additional information


Wednesday 17th August 2022 – 7:00PM


There are no reviews yet.

Be the first to review “AML/CTF – Good Governance For Boards & Directors”

Your email address will not be published.