GOVLAW Anti-Money Laundering and Counter-Terrorism Finance Training (ONLINE) – Enrol anytime!
THTA has partnered with GOVLAW to offer Anti-Money Laundering and Counter-Terrorism Finance Training for $75.00. Does your Pub, Club or casino have gaming machines (‘pokies’)? Under federal AML/CTF law all gaming staff and management must complete anti-money laundering training at appropriate intervals. Failure to comply is a breach of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) and […]