AML/CTF Compliance training for gaming venues - Clubs and Hotels
Schedule
Wed, 01 Apr, 2020 at 01:00 pm to Wed, 20 May, 2026 at 03:30 pm
UTC+11:00Location
Online | Online, 0
AML/CTF compliance training - book your venue today!About this Event
AML/CTF for Managers and Staff - Pubs and Clubs
This webinar includes an introduction to the key requirements under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 including:
- AML/CTF programs
- customer identification for large wins
- ongoing customer due diligence
- risk management
- reporting to AUSTRAC and
- record keeping.
Dedicated webinar just for your gaming venue
To book a webinar or on-site training at a time convenient for you, contact GOVLAW on [email protected] .
Image courtesy AFP
The value of AML/CTF risk training for Governance
The external experts’ report commissioned by Westpac in response to the AUSTRAC allegations stated that the Westpac board risk committee had received training in AML/CTF compliance in late 2017.
Currently, Westpac shareholders are out $1.3 billion and more (in reputational damage and advertising costs - it was hard to miss the blanket rescue helicopter commercials) from the non-compliance dating back to 2013. If only the Board had received GOVLAW training early on…
AML/CTF training invaluable for Directors / Committee members
AUSTRAC has settled with Crown Casino for $450 million. The NSW inquiry into the Crown licence for the new Sydney casino found that:
In the circumstances of the devastating outcomes for Crown in this Inquiry, it is
suggested that the [NSW Regulator] introduces a requirement for all directors of any...
casino... provide certification of the completion of appropriate AML/CTF education, supplemented annually. [emphasis added]
What could the value of AML/CTF training be to your business?
FAQs
What is included?
- Webinar, question and answer for your gaming venue managment and staff
- Access via a MS Teams link provided by email
- Key presentation slides - licensed for your gaming venue compliance use only.
© GOVLAW 2024
Looking for a seminar on-site at your business?
AML/CTF training is available at your Hotel, Club or Pub, casino or other reporting entity.
Image courtesy Australian Federal Police
Where is it happening?
OnlineAUD 440.00 to AUD 540.00



















