SBRU AMLCTF- 2023

Mel · 06/01/2020

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.

 

About Instructor

Mel

25 Courses

Not Enrolled
This course is currently closed

Course Includes

  • 4 Lessons
  • 28 Topics
  • 4 Quizzes
  • Course Certificate