AML/CTF TRAINING SESSION (Virtual Delivery)
LBA is conducting AML/CTF training for gaming venues regarding their obligations and requirements under the Anti Money Laundering and Counter Terrorism Financing Act 2006 and the Occupational Health and Safety Act 2004.
The sessions are held via virtual delivery and are designed for Licensees, Directors, Managers and Compliance Officers. Like all professional development conducted by LBA, these sessions provide practical advice applicable for day-to-day compliance in hospitality venues.
To join our sessions, you will need the following:
- Tablet (Apple or Android) OR
- Laptop with webcam & microphone OR
- Desktop PC with webcam and microphone OR
- Smart Phone (iPhone or Android)
- Adequate Data & Internet Connection
- Headphones (preferred)