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
Lighthouse Safety & Compliance are the expert team which hospitality venues, golf clubs, RSLs and surf clubs turn to for all their Work Health and Safety (WHS) staff training and compliance support.
Club Induction
Hospitality Safety
Ktichen Safety
Club Maintenance & Outdoor Work
Hospitality Hygiene & COVID-19
Armed Robbery Awareness
Fire Training & Evacuation
Bullying, Harassment, Discrimination & Conflict Resolution
Refresher Training AML/CTF (AUSTRAC)
About AML SureCheck™
AML SureCheck™ are specialists in helping pubs and clubs (venues) check adherence to AML/CTF regulatory compliance through independent reviews.
Independent Reviews:
Independent reviews are an impartial assessment of your venue’s current AML/CTF Part A Program and are a requirement under AML/CTF Rules Instrument 2007 (No.1) and the report has to be presented to the Board of Directors and Senior Management.
Our service difference:
Risk based and tailor-made assessments/ reviews per venue
AUSTRAC regulatory priorities factored in assessments
Independent assurance on AML/CTF compliance to Board / Senior Management
Ongoing Assurance support
Data driven insights
Points to ponder:
AML
Is your Venue’s current AML/CTF program custom built?
Sure
Are you sure that your venue is complying with AML/CTF Obligations?
Check
Have you independently checked if your existing AML/CTF processes and controls are effective and submitted a report to your Board of Directors?
Contact: Feel free to reach out to [email protected] for an obligation free discussion or for a presentation to your Board of Directors/ Senior Management on how we can help.
