AMLCTF Masterclass
Michael is running Master class for AMLCTF Compliance Officers to refresh requirements and strategy for this year.
The class is limited to 8 people so you will have the opportunity to talk with Mick the facilitator who has been working with clubs for over ten years developing AMLCTF systems and training.
Course Outline and Objectives
This workshop has been designed to provide participants with;
- Role of Compliance Officer
- Program requirements
- Understanding risk management
- Employee Training
- Transactional monitoring requirements
- Austrac compliance report
Administration
Duration: 1 hourÂ
Maximum attendance per session is eight participantsÂ
Cost Costs:
Free
Why free? We understand this has been a tough couple of years for clubs and we want to support.
How?
Zoom
Inclusions:
- Clear directions on requirements to be a AMLCTF compliance officer
- Ability to ask questions
- Compliance Officer guidelines
- Access to CIRT Central
- Statement of Attendance
Important Aspects of Training
Frequently management team members are assigned roles, such as the Anti Money Laundering and Counter Terrorism Officer Compliance Officer without any formal training or induction.
This master class is focused on discussing the key areas that compliance officers and management team members who are responsible for gaming and reducing opportunities for money laundering and terrorism financing.
Masterclasses occur every month over a couple of weeks. Find out when the next Masterclass is running: email [email protected]