AML.CTF
Description: GOVLAWTM offers legal and compliance advice on anti-money laundering and counter-terrorism financing (AML/CTF) law, at discounted rates for CCV members. Services include:
• regular independent reviews of Club’s AML/CTF program including risk management, customer identification and reporting to AUSTRAC
• planning with Clubs for annual Compliance Reporting
• AML/CTF training solutions for Club staff and management and
• negotiation with AUSTRAC on behalf of your Club.
GOVLAW are passionate about communicating in plain language about what can often be complex regulations and aim to take a fresh and innovative approach.
• regular independent reviews of Club’s AML/CTF program including risk management, customer identification and reporting to AUSTRAC
• planning with Clubs for annual Compliance Reporting
• AML/CTF training solutions for Club staff and management and
• negotiation with AUSTRAC on behalf of your Club.
GOVLAW are passionate about communicating in plain language about what can often be complex regulations and aim to take a fresh and innovative approach.
Description: