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 services contact us via:

02 9635 0477 or

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