High Level AML/CTF Training – Accountability and Obligations
This training is suitable for Compliance Officers, Gaming Managers, Directors, Board Members and Committee Members
As part of the Australian Governments fight against financial crime, gaming venues must put in place anti-money laundering compliance programs. Implementing AML legislation can be challenging and as such venue Boards/Committees/Directors must appoint an AML Compliance Officer. The appointed Venue Compliance Officer is the principal figure legally responsible for overseeing the effective development and implementation of the Venues AML program.
To help prepare and ensure you understand your role and oversite responsibilities and the appropriate selection of a Compliance Officer, the 90-minute Zoom training session will give you the skills and confidence to ensure your venue implements their AML Program in line with the Governments expectations around the fight against financial crime.
Key topics discussed
- AML/CTF Overveiw
- Main AML/CTF Obligations for venus
- How to ensure your venue always maintains AML Compliance.
- What is Good Governance
- Compliance Officer Role
- Banks – Their expectations of Gaming Venues
- AUSTRAC Compliance Report