ONLINE TRAINING

Wide range of accredited and non-accredited courses. Includes NSW Licensee training and Advance Licensee training.

Anti-Money Laundering & Counter-Terrorism Financing Risk Awareness (for Managers/Compliance Officers) - $45

This training describes the performance outcomes, skills and knowledge required to fulfil the role of a compliance officer within a reporting entity, operating gaming machines and a TAB and outlines managements direct responsibilities

Course Objectives: In this course, we will cover:

  • Understand the roles and responsibilities of a Compliance Officer
  • Understand the roles of supervisors and managers
  • Have a basic understanding of the legislative framework and key concepts from the Act and Rules
  • Understand what the Venue’s Compliance Program Parts A and B covers
  • Understand regulatory policies and procedures and the maintenance of these
  • Understand the risk assessment, identify new risks, assess the risk level and formulate controls
  • Understand and facilitate the Venue’s Reporting Requirements
  • Assisting with the Independent Review and closing out actions as well as participating in the internal Review of the AML/CTF Program
RSG + Anti Money Laundering

 RSG
Anti-Money Laundering & Counter-Terrorism Financing Risk Awareness
(for Managers/Compliance Officers)

COURSE INFORMATION

Training and assessment is conducted by Clear to Work Pty Ltd RTO 21907.
Your statement of attainment or certificate of completion is issued by Clear to Work Pty Ltd