Personality Evaluation and Testing Program
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Anti Money Laundering & Terrorism Program for Club Employees
This unit describes the skills and knowledge necessary for club employees to manage the risk of money laundering and terrorism financing.
It applies to individuals who work for a club and are required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. This unit will outline staff roles and responsibilities in relation to reporting and managing suspicious behaviour. Topics include:
- What is Money Laundering?
- What Are Your Responsibilities?
- Suspicious Activities
- Counterfeit Money
- Large Payouts
- High Risk Customers
For more information on our Anti Money Laundering Training services contact us via: