Specialising in Anti-Money Laundering and Counter-Terrorism Financing solutions and AUSTRAC compliance, GOVLAW is here to help Clubs with gaming with their AML/CTF program.
Our services include:
New AML/CTF Programs
Tailored AML/CTF Risk Assessment and yearly updates
AML/CTF Webinar Training for staff/management/Board
Independent reviews of AML/CTF compliance
Representing gaming venues with the ‘Big 4’ banks for account blocking and AML/CTF compliance
Legal representation for AUSTRAC enforcement action
Online AML/CTF training for gaming staff and management, available on-demand 24/7
Discounted rates for CCV members apply.
GOVLAW online AML/CTF Training
GOVLAW has created interactive training modules and quizzes to equip gaming staff members with AML/CTF training. Gaming venues can use the code CLUBVIC25 to receive a 15% discount for CCV members. Participants will receive a certificate at the end of their training.. AML/CTF training at appropriate intervals for gaming management and staff is a federal legal requirement under the AML/CTF Rules (Rule 8.2). The website is: www.govlawtraining.au
Website: govlaw.com.au
Training: govlawtraining.au
Email: [email protected]
Andrew Fernbach, Lawyer
Email: [email protected]
Phone: 0411 879 943
