Zoom – High Level AML/CTF Training – AML Rules 2025
FREE
Advanced AML/CTF training for Compliance Officers and Senior Venue Staff covering the AML/CTF Rules 2025 effective 31 March 2026. Prerequisite: AML/CTF Gaming Attendant Training.
The live zoom session is run on the first Tuesday of each month at 2PM EST – Please join on this link – https://us02web.zoom.us/j/8940848832
The session is run on the first Tuesday of each month at 2pm Australian ESS - To complete these sessions you will need to join on the following link https://us02web.zoom.us/j/8940848832