AML/CTF – Good Governance For Boards & Directors

FREE

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.

 

This product is currently out of stock and unavailable.

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To complete these sessions you will need to download the Zoom App from here: https://zoom.us/

Additional information

Session

Tuesday 5th March 2024 – 8.00am (ESST), Tuesday 6th February 2024 – 8.00am (ESST), Tuesday 9th April 2024 – 8.00am (EST)

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