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.