Welcome to the Sunnybank Community Sports Club AML/CTF Risk Awareness Training course.
This training course has been designed so that our team members understand:
- The obligations of the club under AML/CTF and rules.
- The consequences of non compliance with the AML/CTF Act and Rules.
- The type of money laundering and terrorism financing risk that the club might face and the potential consequences of such risk.
- The processes and procedures that the club has provided, that are relevant to the work carried out by them.
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