With many years experience in the club sector, WML are specialists in club gaming and liquor licensing As well they can provide general legal advice and assist clubs with any redevelopment of Rules as a result of changes to the Incorporated Associations Act.
Elizabeth Priddle, Alison Elverd and the team at BSP Lawyers have expertise in all matters relating to hospitality venues. They have a wealth of experience and can provide advice in relation to gaming matters, new venues, top ups, transacting and moving entitlements, compliance and regulatory work together with obtaining permits for more gaming machines and redeployments at venues. As well they can assist with transactional work, leasing and liquor licensing.
For more information, please contact Elizabeth or Alison on 03 9670 0722
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
