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.
Website: govlaw.com.au
Training: govlawtraining.au
Email: [email protected]
Andrew Fernbach, Lawyer
Email: [email protected]
Phone: 0411 879 943
