Gambling workplaces need to be aware and adhere to the Australian Government Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF).
Your team need to be conversant with the following:
- Workplace obligations under the AML/CTF Act and Rules
- The consequences of non-compliance with the AML/CTF Act and Rules
- The types of money laundering and terrorism financing risk that your workplace might face and the potential consequences of such risk
- The processes and procedures that need to be in place for the team to follow and management to report.
Zealifi can help your be informed, current, prepared, and confident in your compliance obligations under AML/CTF Act.
Complete our online course with ZAC and it will provide you with the knowledge of AML/CTF objectives coupled with the skills necessary to implement systems to enhance the identification and reporting requirements of the legislation. The course will define clearly what Anti Money Laundering is, provide examples of behaviours commonly associated with AML, ramifications of these activities and reporting expectations, customer identification and verification procedures
Avoid the compliance headache and book this course now!
Already completed the online AML/CTF course through Zealifi but would like an update on your knowledge!
ZAC has you covered there as well, as ZAC offers an online AML/CTF refresher for only $20 including GST.
This short, sharp yet informative course will refresh your AML/CTF knowledge to ensure you are always one step ahead of the compliance game.
If you are completing the AML/CTF online courses through ZAC, you will need to access the following software and connections in order to experience the best online experience. Any device (PC, Laptop, Tablet, Smartphone).
- Adobe Reader
- Fast internet connection
- Any current web browser (Chrome, Safari, Firefox, Edge, Opera etc.)
Online courses are not your thing and you prefer face to face training.
Zealifi can look after your needs as our AML/CTF specialist our own Skills Coach Narelle Davidson can come to your workplace and train your team, board members and management for an in-house training session at a date and time that suits you.
Interested? Get in touch with Zealifi we would love to hear from you.